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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

Abdurrahim BA’ASYIR

Date of Birth: 1977-11-16

Type: individual

Updated: 2026-06-20 14:03:51

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

Ba’asyir Abdurrahim

Date of Birth: 1977-11-16

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 75

Information:

Alias: Ba’aysir Abdul Rahim
Alias: Bashir Abdul Rahim
Alias: Ba’asyir ’Abd Al-Rahim
Alias: Bashir ’Abd Al-Rahim
Alias: Ba’asyir Abdurrahim
Alias: Bashir Abdurrahim
Alias: Ba’asyir Abdul Rachim
Alias: Bashir Abdul Rachim
Alias: Ba’asyir Abdul Rochim
Alias: Bashir Abdul Rochim
Alias: Ba’asyir Abdurochim
Alias: Bashir Abdurochim
Alias: Ba’asyir Abdurrochim
Alias: Bashir Abdurrochim
Alias: Ba’asyir Abdurrahman
Alias: Bashir Abdurrahman
Address: INDONESIA
Birth: 1977-11-16
Birth: 1974-11-16

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