Abu Bakar BA'ASYIR
Counter-sanctioned entityBorn 17 Aug 1938 (88 years old),Indonesia. Named in 22 sanctions listings.
Summary
Datos del alias Abu Bakar Baasyir: DATE_OF_BIRTH=1938-08-17; CITY_OF_BIRTH=Jombang, East Java; COUNTRY_OF_BIRTH=Indonesia
Name Abu Bakar Baasyir: good quality alias
Name Abdus Somad: good quality alias
(UE) 2015/2245 du 03/12/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 571)
décision du comité des sanctions des Nations unies du 06/04/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1044)
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations INTERPOL-UN Security Council Special Notice:
(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 684)
Name Abu Bakar Bashir: god quality alias
2008年にジュマー・アンショール・タウヒード(JAT)（612．に指定した団体）を結成。2010年にインドネシア・アチェ州の訓練キャンプにおけるテロの扇動及び資金調達の罪で逮捕され、2011年に懲役15年の判決を受けた。インドネシア国内法令に従い服役した後、2021年1月8日、刑務所を出所した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : INDONÉSIE
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633
- Diputus bersalah dalam perkara terorisme dengan hukuman penjara 15 (lima belas) tahun berdasarkan putusan pengadilan Nomor: 2452 K/PID.SUS/2011 tanggal 27 Februari 2011 - Pendiri Jemaah Islamiyah (JI), Majelis Mujahidin Indonesia (MMI), Jemaah Anshorut Tauhid (JAT) serta mendukung ISIS dan saat ini sedang menjalani masa hukuman penjara - Mendirikan Jemmah Anshorut Tauhid (JAT) (QDe.133) pada tahun 2008 - Pada tahun 2010, ditangkap karena hasutan untuk melakukan terorisme dan penggalangan dana sehubungan dengan kamp pelatihan di Aceh, Indonesia dan dijatuhi hukuman 15 tahun pada tahun 2011 - Ba'asyir dibebaskan dari penjara pada 8 Januari 2021 setelah menjalani hukuman sesuai dengan hukum dan peraturan Indonesia
(also Abu Bakar BAASYIR, Abu Bakar BA'ASYIR)
(Date of UN designation: 2006-04-21)
Name Abdus Samad: good quality alias
Datos del alias Abu Bakar Bashir: DATE_OF_BIRTH=1938-08-17; CITY_OF_BIRTH=Jombang, East Java; COUNTRY_OF_BIRTH=Indonesia
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes.
Adı Soyadı: 1: ABU BAKAR 2: BA'ASYIR 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: 17 Ağustos 1938 Doğum Yeri: Jombang, Doğu Java, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Abu Bakar Baasyir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu, b) Abu Bakar Bashir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu, c) Abdus Samad d) Abdus Somad Uyruğu: Endonezya Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Endonezya Diğer Bilgiler: 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
(also Abu Bakar BASHIR, Abu Bakar BA'ASYIR)
(UE) 2021/589 du 09/04/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1055)
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Baasyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Abu Bakar BASHIR, Abu Bakar BAASYIR)
Sanctions and listings22
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82475Reference QDi.217seco.admin.chseco.admin.ch
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 674/2006 du 28/04/2006, décision du comité des sanctions des nations unies du 06/04/2021, (ue) 2015/2245 du 03/12/2015 and (ue) 2021/589 du 09/04/2021
Autorité de désignation publiée : Organisation des Nations unies
membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes.
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Apr 2006; 13 Apr 2021
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
674/2006 (OJ L116)
2021/589 (OJ L125)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 13 Apr 2021
- Effective
- 21 Apr 2006
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2006-04-21
regulationType=amendment; organisationType=commission
2021/589 (OJ L125)
Programme EU-TAQA-EUAQReference EU.3282.62eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 06/04/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/2245 du 03/12/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/589 du 09/04/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes.
Programme UN-SCISILReference EU.3282.62Reference QDi.217gels-avoirs.dgtresor.gouv.frun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDQ-010ppatk.go.id
- Listed
- 21 Apr 2006
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.217
Reference QDi.217Last updated 6 Apr 2021repet.jus.gob.ar
- Listed
- 21 Apr 2006
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed by the UN 1267 Committee on 21 April 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 April 2021)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Effective
- 10 May 2006; 21 Apr 2006
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2006年4月21日（2015年10月14日、2020年11月24日及び2021年4月6日に改訂）
notification_date as published: 2015.11.20改訂
notification_date as published: 2021.4.9改訂
Reference 498Last updated 9 Apr 2021mof.go.jp
- Listed
- 21 Apr 2006
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.217fic.gov.za
- Listed
- 13 Apr 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9614treasury.govofac.treasury.gov
- Listed
- 7 Apr 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 21 Apr 2006
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0114Reference 8831Reference QDi.217Last updated 18 Dec 2021gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Other names29
Also known as23
Show 5 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Endonezya
Dusun Ngruki, RT 6 RW 17, Kelurahan Cemani, Kecamatan Grogol, Kab. Sukoharjo, Jawa Tengah, Kode Pos 57191
Indonesia
インドネシア
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