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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abd Al-Rahim BASHIR

Date of Birth: 1977-11-16

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 90

Information:

Nationality: Indonesia
Address: Indonesia
Birthplace: (1) Solo (2) Sukoharjo, Central Java, (1) Indonesia (2) Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. 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

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

Abd AlRahim BASHIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 80

Information:

Nationality: Indonesia
Address: Indonesia
Birthplace: (1) Solo (2) Sukoharjo, Central Java, (1) Indonesia (2) Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. 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

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