Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDUL ROSYID RIDHO BA’ASYIR

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Nationality: Indonesia
National ID: 1127083101740003 (Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir)
Address: Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia
Birthplace: Sukoharjo, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. 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: https://www.interpol.int/en/notice/search/un/4682206

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rosyid Ridho Ba’asyir

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Alias: Ba’asyir Abdul Rosyid Ridho
Alias: Bashir Abdul Rosyid Ridho
Alias: Ba’aysir Rashid Rida
Alias: Bashir Rashid Rida
Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Birth: 1974-01-31
ID Document: 1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BA’ASYIR Abdul Rosyid Ridho

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

individual
SDGT
DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1127083101740003 (Indonesia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ba’asyir Abdul Rosyid Ridho

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Alias: Ba’asyir Abdul Rosyid Ridho
Alias: Bashir Abdul Rosyid Ridho
Alias: Ba’aysir Rashid Rida
Alias: Bashir Rashid Rida
Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Birth: 1974-01-31
ID Document: 1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions