Person

Abdul Rosyid Ridho BA'ASYIR

Counter-sanctioned entity

Born 31 Jan 1974 (52 years old),Indonesia. Named in 27 sanctions listings.

Screen this subject

Summary

(also Rashid Rida BA'ASYIR, Rasyid Ridho BASHIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Rosyid Ridho BA'ASYIR, Abdul Rosyid Ridho BASHIR, Abdul Rosyid Ridho BA'ASYIR)

- Anak dari Abu Bakar Ba’asyir (QDi.217) yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme di LP Nusakambangan - Nomor KTP 1127083101740003 atas nama Abdul Rosyid Ridho Ba’asyir - Saudara kandung dari Abdul Rahim Ba’aysir (QDi.293) - Merupakan bagian dari kepemimpinan dan terlibat dalam perekrutan dan penggalangan dana untuk Jemaah Anshorut Tauhid (JAT) (QDe.133) - Terasosiasi dengan Jemaah Islamiyah (QDe.092)

National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

(also Rashid Rida BASHIR, Rashid Rida BA'ASYIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Rosyid Ridho BA'ASYIR, Abdul Rosyid Ridho BASHIR, Abdul Rosyid Ridho BA'ASYIR)

Fathers name is Abu Bakar Baasyir (QDi.217). Brother of Abdul Rahim Baaysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Adresse : INDONÉSIE : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Autre Identité : 1127083101740003 : au nom d'Abdul Rosyid Ridho Ba'asyir

(Date of UN designation: 2012-03-12) (Date of designation referred to in Article 2a(4)(b): 12.3.2012.)

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206

(also Rashid Rida BASHIR, Rashid Rida BA'ASYIR, Rasyid Ridho BASHIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Abdul Rosyid Ridho BASHIR, Abdul Rosyid Ridho BA'ASYIR)

AUTRE_IDENTITE: {"Commentaire": "au nom d'Abdul Rosyid Ridho Ba'asyir", "NumeroCarte": "1127083101740003"}

(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 604)

Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir

父親の名前はアブ・バカール・バアシール(498.に指定した個人)。アブドゥル・ラヒーム・バアイシール(588.に指定した個人)の兄弟。ジュマー・アンショール・タウヒード(JAT)(612.に指定した団体)の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ(332.に指定した団体)と関係がある。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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:

(also Rashid Rida BASHIR, Rashid Rida BA'ASYIR, Rasyid Ridho BASHIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Rosyid Ridho BA'ASYIR, Abdul Rosyid Ridho BA'ASYIR)

(also Rashid Rida BASHIR, Rashid Rida BA'ASYIR, Rasyid Ridho BASHIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BA'ASYIR, Abdul Rosyid Ridho BASHIR, Abdul Rosyid Ridho BA'ASYIR)

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092) INTERPOL-UN Security Council Special Notice:

1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

(also Rashid Rida BASHIR, Rashid Rida BA'ASYIR, Rasyid Ridho BASHIR, Rosyid Ridho BASHIR, Rosyid Ridho BA'ASYIR, Abdul Rosyid Ridho BASHIR, Abdul Rosyid Ridho BA'ASYIR)

(also Rashid Rida BASHIR, Rasyid Ridho BASHIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Rosyid Ridho BA'ASYIR, Abdul Rosyid Ridho BASHIR, Abdul Rosyid Ridho BA'ASYIR)

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA’ASYIRUnvanı: -  Görevi: -  Doğum Tarihi: 31 Ocak 1974   Doğum Yeri: Sukoharjo, Endonezya   Kullandığı veya Bilinen Diğer Adları: a) Abdul Rosyid Ridho Bashir  b) Rashid Rida Ba’aysir  c) Rashid Rida Bashir   Uyruğu: Endonezya   Pasaport Numarası: -   Ulusal Kimlik Numarası: Endonezya Ulusal Kimlik Kartı Numarası 1127083101740003, Abdul Rosyid Ridho Ba’asyir adına düzenlenmiştir. Adres: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Doğu Java, Endonezya  Diğer Bilgiler: Baba adı Abu Bakar Ba'asyir (QI.B.217.06.). Abdul Rahim Ba’aysir (QI.B.293.11)’in erkek kardeşidir. Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) liderliğine bağlıdır ve cemaatin üye alma ve fon toplama faaliyetlerine katılmıştır. Jemaah Islamiyah (QE.J.92.02.) ile bağlantılıdır.

インドネシアIDカード番号 1127083101740003(Abdul Rosyid Ridho Ba’asyirの名義)

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings27

  • Effective
    12 Mar 2012; 24 Apr 2012

    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

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2012年3月12日(2021年12月29日に改訂)

    Reference 611Last updated 18 Feb 2022mof.go.jp

  • Effective
    12 Mar 2012

    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 AQD0108Reference 12628Reference QDi.305Last updated 23 Jun 2022gov.ukgov.uk

  • 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

    nbctf.mod.gov.il

  • Listed
    23 Feb 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 13097treasury.govofac.treasury.gov

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 83550Reference QDi.305seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 253/2012 du 22/03/2012

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • ISIL & Al-Qaida Sanctions - (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.2876.1Reference QDi.305gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    12 Mar 2012

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.305

    Reference QDi.305Last updated 15 Nov 2021repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  • Listed
    12 Mar 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.305fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDQ-009ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1989 Committee on 12 March 2012.

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    23 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Mar 2012

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.305Last updated 15 Nov 2021un.orgun.org

  • Listed
    23 Mar 2012
    Effective
    12 Mar 2012

    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: 2012-03-12

    regulationType=amendment; organisationType=commission

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQReference EU.2876.1eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    antiteror.sis.md

Identifiers6

IdentifierNumberIssued by
ID numberインドネシアIDカード番号 1127083101740003(Abdul Rosyid Ridho Ba’asyirの名義)
ID number1127083101740003
ID card1127083101740003Indonesia
National ID no1127083101740003Indonesia
National identification card1127083101740003Indonesia
National identification card1127083101740003Indonesia

Other names34

Also known as31

BA'ASYIR, Rashid RidaBASHIR, Abdul Rosyid RidhoBASHIR, Rosyid RidhoRashid Rida BASHIRRosyid Ridho BA'ASYIRラシード・リダ・バアシールRIDHOBA'ASYIR, Rosyid RidhoROSYIDAbdul Rosyid Ridho BASHIRRasyid Ridho BASHIRBA'ASYIRBA'ASYIR, Rasyid RidhoRashid Rida Baaysirラシード・リダ・バシールRasyid Ridho BA'ASYIRRashid Rida Ba’aysirRosyid Ridho BASHIR
Show 13 more
アブドゥル・ロシド・リド・バアシールRashid Rida BA'ASYIRBASHIR, Rashid RidaBASHIR, Rasyid Ridhoעבד רשיד רצ'א באעשירAbdul Rosyid Ridho Ba'asyirABDUL ROSYID RIDHO BA'ASYIRAbdul Rosyid Ridho Ba’asyirABDULBA'ASYIR, Abdul Rosyid Ridhoعبد الرشيد ريزو بشيرABDUL ROSYID RIDHO BAASYIRعبد رشيد رضا باعشير

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Rashid Rida Ba'aysirRashid Rida BashirAbdul Rosyid Ridho Bashir

Addresses10

  • Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia

  • Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA

  • Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java

  • Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia

  • Pondok Pesantren Al Wayain Ngrandu, Sumber Agung Magetan East Java Indonesia

  • Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, Jawa Timur, Indonesia

  • Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java

  • MAGETAN, EAST JAVA

  • Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Doğu Java, Endonezya

  • Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia

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