Abdul Rahim BA'ASYIR
Counter-sanctioned entityBorn 16 Nov 1977 (48 years old),Indonesia. Named in 35 sanctions listings.
Summary
dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir
(UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 629)
(also Abdul Rahim BA'ASYIR, Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
Adı Soyadı: 1: ABDUL RAHIM 2: BA'ASYIR 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: a) 16 Kasım 1977 b) 16 Kasım 1974 Doğum Yeri: a) Solo, Endonezya b) Sukoharjo, Central Java, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Abdul Rahim Bashir b) 'Abd Al-Rahim Ba'asyir c) 'Abd Al-Rahim Bashir d) Abdurrahim Ba'asyir e) Abdurrahim Bashir f) Abdul Rachim Ba'asyir g) Abdul Rachim Bashir h) Abdul Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim Ba'asyir k) Abdurochim Bashir l) Abdurrochim Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir o) Abdurrahman Bashir Uyruğu: Endonezya Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres:Endonezya Diğer Bilgiler: Jemaah Islamiyah (QE.J.92.02.) üst düzey lideridir. Baba adı Abu Bakar Ba'asyir (QI.B.217.06.). 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
Adresse : INDONÉSIE
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217) INTERPOL-UN Security Council Special Notice:
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BA'ASYIR)
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
- Pemimpin senior Jemaah Islamiyah (QDe.092) - Nama ayah : Abu Bakar Ba'asyir (QDi.217) - Anak dari Abu Bakar Baasyir yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi napi tindak pidana terorisme
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
ジュマ・イスラミーヤ(332.に指定した団体)の上級幹部。父の名前はアブ・バカール・バアシール(498.に指定した個人)。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: View-UN-Notices-Individuals
(also Abdul Rahim BA'ASYIR, Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
(also Abdurrahman BASHIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Senior Jemaah Islamiyah (QDe.092.) leader. Fathers name is Abu Bakar Baasyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also Abdurrahman BA'ASYIR, Abdurrochim BASHIR, Abdurrochim BA'ASYIR, Abdurochim BASHIR, Abdurochim BA'ASYIR, Abdul Rochim BASHIR, Abdul Rochim BA'ASYIR, Abdul Rachim BASHIR, Abdul Rachim BA'ASYIR, Abdurrahim BASHIR, Abdurrahim BA'ASYIR, Abd Al-Rahim BASHIR, Abd Al-Rahim BA'ASYIR, Abdul Rahim BASHIR, Abdul Rahim BA'ASYIR)
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
Sanctions and listings35
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 1267 and 1989 Committee on 19 July 2011 (amended on 24 Nov. 2020)
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
- 19 Jul 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.293fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
748/2011 (OJ L198)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 22 Jul 2011
Резолюція РБ ООН 1267 (1999)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir
Programme UN-SCISILReference EU.2799.30gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Jul 2011
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Listed
- 16 Aug 2011
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 12597treasury.govofac.treasury.gov
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Effective
- 18 Nov 2011; 19 Jul 2011
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: 2011年7月19日(2020年11月24日に改訂)
notification_date as published: 2021.4.30改訂
Reference 588Last updated 30 Apr 2021mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 748/2011 du 28/07/2011
Autorité de désignation publiée : Organisation des Nations unies
dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 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 83349Reference QDi.293seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 19 Jul 2011
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.293
Reference QDi.293Last updated 24 Nov 2020repet.jus.gob.ar
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
- 30 Jul 2011
- Effective
- 28 Jul 2011
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
regulationType=amendment; organisationType=commission
748/2011 (OJ L198)
Programme EU-TAQA-EUAQReference EU.2799.30eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Jul 2011
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 AQD0106Reference 12020Reference QDi.293Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDQ-011ppatk.go.id
Other names92
Also known as77
Show 59 moreShow fewer
Weak aliases15
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Endonezya
Indonesia
インドネシア
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