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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ABU BAKAR BA’ASYIR

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 90

Information:

Nationality: Indonesia
Address: Indonesia
Birthplace: Jombang, East Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. 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

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

Abu Bakar Ba’asyir

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 90

Information:

Remark: good quality alias
Remark: god quality alias
Alias: Ba’asyir Abu Bakar
Alias: Baasyir Abu Bakar
Alias: Bashir Abu Bakar
Address: INDONESIA
Birth: 1938-08-17

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

BA’ASYIR Abu Bakar

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 75

Information:

individual
SDGT
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'.

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

Ba’asyir Abu Bakar

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 75

Information:

Remark: good quality alias
Remark: god quality alias
Alias: Ba’asyir Abu Bakar
Alias: Baasyir Abu Bakar
Alias: Bashir Abu Bakar
Address: INDONESIA
Birth: 1938-08-17

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