对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Abdurrochim BASHIR
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0106 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0106 OFSI Group ID: 12020 UN Reference Number: QDi.293 Name 6: BA'AYSIR Name 6: Ba'asyir Name 6: Bashir Name 1: ABDUL RAHIM Name 1: Abd Al-Rahim Name 1: Abdul Rachim Name 1: Abdul Rahim Name 1: Abdul Rochim Name 1: Abdurochim Name 1: Abdurrahim Name 1: Abdurrahman Name 1: Abdurrochim Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons: Address Country: Indonesia Date Designated: 19/07/2011 D.O.B: 16/11/1974 D.O.B: 16/11/1977 Nationality(/ies): Indonesia Town of birth: Solo Town of birth: Sukoharjo, Central Java Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abdurrochim Bashir
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6483 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6483 Entity_EU_ReferenceNumber: EU.2799.30 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-07-30 Entity_Regulation_EntryIntoForceDate: 2011-07-28 Entity_Regulation_NumberTitle: 748/2011 (OJ L198) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF NameAlias_LastName: Bashir NameAlias_LastName: Ba’asyir NameAlias_LastName: Ba’aysir NameAlias_FirstName: Abdul NameAlias_FirstName: Abdurochim NameAlias_FirstName: Abdurrahim NameAlias_FirstName: Abdurrahman NameAlias_FirstName: Abdurrochim NameAlias_FirstName: ’Abd NameAlias_MiddleName: Al-Rahim NameAlias_MiddleName: Rachim NameAlias_MiddleName: Rahim NameAlias_MiddleName: Rochim NameAlias_WholeName: Abdul Rachim Bashir NameAlias_WholeName: Abdul Rachim Ba’asyir NameAlias_WholeName: Abdul Rahim Bashir NameAlias_WholeName: Abdul Rahim Ba’aysir NameAlias_WholeName: Abdul Rochim Bashir NameAlias_WholeName: Abdul Rochim Ba’asyir NameAlias_WholeName: Abdurochim Bashir NameAlias_WholeName: Abdurochim Ba’asyir NameAlias_WholeName: Abdurrahim Bashir NameAlias_WholeName: Abdurrahim Ba’asyir NameAlias_WholeName: Abdurrahman Bashir NameAlias_WholeName: Abdurrahman Ba’asyir NameAlias_WholeName: Abdurrochim Bashir NameAlias_WholeName: Abdurrochim Ba’asyir NameAlias_WholeName: ’Abd Al-Rahim Bashir NameAlias_WholeName: ’Abd Al-Rahim Ba’asyir NameAlias_LogicalId: 14009 NameAlias_LogicalId: 14010 NameAlias_LogicalId: 14011 NameAlias_LogicalId: 14012 NameAlias_LogicalId: 14013 NameAlias_LogicalId: 14014 NameAlias_LogicalId: 14015 NameAlias_LogicalId: 14016 NameAlias_LogicalId: 14017 NameAlias_LogicalId: 14018 NameAlias_LogicalId: 14019 NameAlias_LogicalId: 14020 NameAlias_LogicalId: 14021 NameAlias_LogicalId: 14022 NameAlias_LogicalId: 14023 NameAlias_LogicalId: 14024 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-07-30 NameAlias_Regulation_EntryIntoForceDate: 2011-07-28 NameAlias_Regulation_NumberTitle: 748/2011 (OJ L198) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: ID Address_CountryDescription: INDONESIA Address_LogicalId: 1934 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-07-30 Address_Regulation_EntryIntoForceDate: 2011-07-28 Address_Regulation_NumberTitle: 748/2011 (OJ L198) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF BirthDate_BirthDate: 1974-11-16 BirthDate_BirthDate: 1977-11-16 BirthDate_Day: 16 BirthDate_Month: 11 BirthDate_Year: 1974 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Solo BirthDate_City: Sukoharjo, Central Java BirthDate_CountryIso2Code: IN BirthDate_CountryDescription: INDIA BirthDate_LogicalId: 1627 BirthDate_LogicalId: 1628 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-07-30 BirthDate_Regulation_EntryIntoForceDate: 2011-07-28 BirthDate_Regulation_NumberTitle: 748/2011 (OJ L198) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 699 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-07-30 Citizenship_Regulation_EntryIntoForceDate: 2011-07-28 Citizenship_Regulation_NumberTitle: 748/2011 (OJ L198) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abdurrochim Bashir
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6483 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6483 Entity_EU_ReferenceNumber: EU.2799.30 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-07-30 Entity_Regulation_EntryIntoForceDate: 2011-07-28 Entity_Regulation_NumberTitle: 748/2011 (OJ L198) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF NameAlias_LastName: Bashir NameAlias_LastName: Ba’asyir NameAlias_LastName: Ba’aysir NameAlias_FirstName: Abdul NameAlias_FirstName: Abdurochim NameAlias_FirstName: Abdurrahim NameAlias_FirstName: Abdurrahman NameAlias_FirstName: Abdurrochim NameAlias_FirstName: ’Abd NameAlias_MiddleName: Al-Rahim NameAlias_MiddleName: Rachim NameAlias_MiddleName: Rahim NameAlias_MiddleName: Rochim NameAlias_WholeName: Abdul Rachim Bashir NameAlias_WholeName: Abdul Rachim Ba’asyir NameAlias_WholeName: Abdul Rahim Bashir NameAlias_WholeName: Abdul Rahim Ba’aysir NameAlias_WholeName: Abdul Rochim Bashir NameAlias_WholeName: Abdul Rochim Ba’asyir NameAlias_WholeName: Abdurochim Bashir NameAlias_WholeName: Abdurochim Ba’asyir NameAlias_WholeName: Abdurrahim Bashir NameAlias_WholeName: Abdurrahim Ba’asyir NameAlias_WholeName: Abdurrahman Bashir NameAlias_WholeName: Abdurrahman Ba’asyir NameAlias_WholeName: Abdurrochim Bashir NameAlias_WholeName: Abdurrochim Ba’asyir NameAlias_WholeName: ’Abd Al-Rahim Bashir NameAlias_WholeName: ’Abd Al-Rahim Ba’asyir NameAlias_LogicalId: 14009 NameAlias_LogicalId: 14010 NameAlias_LogicalId: 14011 NameAlias_LogicalId: 14012 NameAlias_LogicalId: 14013 NameAlias_LogicalId: 14014 NameAlias_LogicalId: 14015 NameAlias_LogicalId: 14016 NameAlias_LogicalId: 14017 NameAlias_LogicalId: 14018 NameAlias_LogicalId: 14019 NameAlias_LogicalId: 14020 NameAlias_LogicalId: 14021 NameAlias_LogicalId: 14022 NameAlias_LogicalId: 14023 NameAlias_LogicalId: 14024 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-07-30 NameAlias_Regulation_EntryIntoForceDate: 2011-07-28 NameAlias_Regulation_NumberTitle: 748/2011 (OJ L198) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: ID Address_CountryDescription: INDONESIA Address_LogicalId: 1934 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-07-30 Address_Regulation_EntryIntoForceDate: 2011-07-28 Address_Regulation_NumberTitle: 748/2011 (OJ L198) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF BirthDate_BirthDate: 1974-11-16 BirthDate_BirthDate: 1977-11-16 BirthDate_Day: 16 BirthDate_Month: 11 BirthDate_Year: 1974 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Solo BirthDate_City: Sukoharjo, Central Java BirthDate_CountryIso2Code: IN BirthDate_CountryDescription: INDIA BirthDate_LogicalId: 1627 BirthDate_LogicalId: 1628 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-07-30 BirthDate_Regulation_EntryIntoForceDate: 2011-07-28 BirthDate_Regulation_NumberTitle: 748/2011 (OJ L198) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 699 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-07-30 Citizenship_Regulation_EntryIntoForceDate: 2011-07-28 Citizenship_Regulation_NumberTitle: 748/2011 (OJ L198) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abdurrochim Bashir
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0106 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0106 OFSI Group ID: 12020 UN Reference Number: QDi.293 Name 6: BA'AYSIR Name 6: Ba'asyir Name 6: Bashir Name 1: ABDUL RAHIM Name 1: Abd Al-Rahim Name 1: Abdul Rachim Name 1: Abdul Rahim Name 1: Abdul Rochim Name 1: Abdurochim Name 1: Abdurrahim Name 1: Abdurrahman Name 1: Abdurrochim Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons: Address Country: Indonesia Date Designated: 19/07/2011 D.O.B: 16/11/1974 D.O.B: 16/11/1977 Nationality(/ies): Indonesia Town of birth: Solo Town of birth: Sukoharjo, Central Java Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Bashir Abdurrochim
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6483 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6483 Entity_EU_ReferenceNumber: EU.2799.30 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-07-30 Entity_Regulation_EntryIntoForceDate: 2011-07-28 Entity_Regulation_NumberTitle: 748/2011 (OJ L198) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF NameAlias_LastName: Bashir NameAlias_LastName: Ba’asyir NameAlias_LastName: Ba’aysir NameAlias_FirstName: Abdul NameAlias_FirstName: Abdurochim NameAlias_FirstName: Abdurrahim NameAlias_FirstName: Abdurrahman NameAlias_FirstName: Abdurrochim NameAlias_FirstName: ’Abd NameAlias_MiddleName: Al-Rahim NameAlias_MiddleName: Rachim NameAlias_MiddleName: Rahim NameAlias_MiddleName: Rochim NameAlias_WholeName: Abdul Rachim Bashir NameAlias_WholeName: Abdul Rachim Ba’asyir NameAlias_WholeName: Abdul Rahim Bashir NameAlias_WholeName: Abdul Rahim Ba’aysir NameAlias_WholeName: Abdul Rochim Bashir NameAlias_WholeName: Abdul Rochim Ba’asyir NameAlias_WholeName: Abdurochim Bashir NameAlias_WholeName: Abdurochim Ba’asyir NameAlias_WholeName: Abdurrahim Bashir NameAlias_WholeName: Abdurrahim Ba’asyir NameAlias_WholeName: Abdurrahman Bashir NameAlias_WholeName: Abdurrahman Ba’asyir NameAlias_WholeName: Abdurrochim Bashir NameAlias_WholeName: Abdurrochim Ba’asyir NameAlias_WholeName: ’Abd Al-Rahim Bashir NameAlias_WholeName: ’Abd Al-Rahim Ba’asyir NameAlias_LogicalId: 14009 NameAlias_LogicalId: 14010 NameAlias_LogicalId: 14011 NameAlias_LogicalId: 14012 NameAlias_LogicalId: 14013 NameAlias_LogicalId: 14014 NameAlias_LogicalId: 14015 NameAlias_LogicalId: 14016 NameAlias_LogicalId: 14017 NameAlias_LogicalId: 14018 NameAlias_LogicalId: 14019 NameAlias_LogicalId: 14020 NameAlias_LogicalId: 14021 NameAlias_LogicalId: 14022 NameAlias_LogicalId: 14023 NameAlias_LogicalId: 14024 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-07-30 NameAlias_Regulation_EntryIntoForceDate: 2011-07-28 NameAlias_Regulation_NumberTitle: 748/2011 (OJ L198) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: ID Address_CountryDescription: INDONESIA Address_LogicalId: 1934 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-07-30 Address_Regulation_EntryIntoForceDate: 2011-07-28 Address_Regulation_NumberTitle: 748/2011 (OJ L198) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF BirthDate_BirthDate: 1974-11-16 BirthDate_BirthDate: 1977-11-16 BirthDate_Day: 16 BirthDate_Month: 11 BirthDate_Year: 1974 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Solo BirthDate_City: Sukoharjo, Central Java BirthDate_CountryIso2Code: IN BirthDate_CountryDescription: INDIA BirthDate_LogicalId: 1627 BirthDate_LogicalId: 1628 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-07-30 BirthDate_Regulation_EntryIntoForceDate: 2011-07-28 BirthDate_Regulation_NumberTitle: 748/2011 (OJ L198) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 699 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-07-30 Citizenship_Regulation_EntryIntoForceDate: 2011-07-28 Citizenship_Regulation_NumberTitle: 748/2011 (OJ L198) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bashir Abdurrochim
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6483 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6483 Entity_EU_ReferenceNumber: EU.2799.30 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-07-30 Entity_Regulation_EntryIntoForceDate: 2011-07-28 Entity_Regulation_NumberTitle: 748/2011 (OJ L198) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF NameAlias_LastName: Bashir NameAlias_LastName: Ba’asyir NameAlias_LastName: Ba’aysir NameAlias_FirstName: Abdul NameAlias_FirstName: Abdurochim NameAlias_FirstName: Abdurrahim NameAlias_FirstName: Abdurrahman NameAlias_FirstName: Abdurrochim NameAlias_FirstName: ’Abd NameAlias_MiddleName: Al-Rahim NameAlias_MiddleName: Rachim NameAlias_MiddleName: Rahim NameAlias_MiddleName: Rochim NameAlias_WholeName: Abdul Rachim Bashir NameAlias_WholeName: Abdul Rachim Ba’asyir NameAlias_WholeName: Abdul Rahim Bashir NameAlias_WholeName: Abdul Rahim Ba’aysir NameAlias_WholeName: Abdul Rochim Bashir NameAlias_WholeName: Abdul Rochim Ba’asyir NameAlias_WholeName: Abdurochim Bashir NameAlias_WholeName: Abdurochim Ba’asyir NameAlias_WholeName: Abdurrahim Bashir NameAlias_WholeName: Abdurrahim Ba’asyir NameAlias_WholeName: Abdurrahman Bashir NameAlias_WholeName: Abdurrahman Ba’asyir NameAlias_WholeName: Abdurrochim Bashir NameAlias_WholeName: Abdurrochim Ba’asyir NameAlias_WholeName: ’Abd Al-Rahim Bashir NameAlias_WholeName: ’Abd Al-Rahim Ba’asyir NameAlias_LogicalId: 14009 NameAlias_LogicalId: 14010 NameAlias_LogicalId: 14011 NameAlias_LogicalId: 14012 NameAlias_LogicalId: 14013 NameAlias_LogicalId: 14014 NameAlias_LogicalId: 14015 NameAlias_LogicalId: 14016 NameAlias_LogicalId: 14017 NameAlias_LogicalId: 14018 NameAlias_LogicalId: 14019 NameAlias_LogicalId: 14020 NameAlias_LogicalId: 14021 NameAlias_LogicalId: 14022 NameAlias_LogicalId: 14023 NameAlias_LogicalId: 14024 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-07-30 NameAlias_Regulation_EntryIntoForceDate: 2011-07-28 NameAlias_Regulation_NumberTitle: 748/2011 (OJ L198) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: ID Address_CountryDescription: INDONESIA Address_LogicalId: 1934 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-07-30 Address_Regulation_EntryIntoForceDate: 2011-07-28 Address_Regulation_NumberTitle: 748/2011 (OJ L198) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF BirthDate_BirthDate: 1974-11-16 BirthDate_BirthDate: 1977-11-16 BirthDate_Day: 16 BirthDate_Month: 11 BirthDate_Year: 1974 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Solo BirthDate_City: Sukoharjo, Central Java BirthDate_CountryIso2Code: IN BirthDate_CountryDescription: INDIA BirthDate_LogicalId: 1627 BirthDate_LogicalId: 1628 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-07-30 BirthDate_Regulation_EntryIntoForceDate: 2011-07-28 BirthDate_Regulation_NumberTitle: 748/2011 (OJ L198) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 699 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-07-30 Citizenship_Regulation_EntryIntoForceDate: 2011-07-28 Citizenship_Regulation_NumberTitle: 748/2011 (OJ L198) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BASHIR Abdurrochim
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/12597 uid: 12597 firstName: Abdul Rahim lastName: BA'ASYIR sdnType: Individual programList/program: SDGT idList/id[186021]/uid: 186021 idList/id[186021]/idType: Secondary sanctions risk: idList/id[186021]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[13528]/uid: 13528 akaList/aka[13528]/type: a.k.a. akaList/aka[13528]/category: strong akaList/aka[13528]/lastName: BASHIR akaList/aka[13528]/firstName: Abdul Rahim akaList/aka[13529]/uid: 13529 akaList/aka[13529]/type: a.k.a. akaList/aka[13529]/category: strong akaList/aka[13529]/lastName: BA'ASYIR akaList/aka[13529]/firstName: 'Abd Al-Rahim akaList/aka[13530]/uid: 13530 akaList/aka[13530]/type: a.k.a. akaList/aka[13530]/category: strong akaList/aka[13530]/lastName: BASHIR akaList/aka[13530]/firstName: 'Abd Al-Rahim akaList/aka[13531]/uid: 13531 akaList/aka[13531]/type: a.k.a. akaList/aka[13531]/category: strong akaList/aka[13531]/lastName: BA'ASYIR akaList/aka[13531]/firstName: Abdurrahim akaList/aka[13532]/uid: 13532 akaList/aka[13532]/type: a.k.a. akaList/aka[13532]/category: strong akaList/aka[13532]/lastName: BASHIR akaList/aka[13532]/firstName: Abdurrahim akaList/aka[13533]/uid: 13533 akaList/aka[13533]/type: a.k.a. akaList/aka[13533]/category: strong akaList/aka[13533]/lastName: BA'ASYIR akaList/aka[13533]/firstName: Abdul Rachim akaList/aka[13534]/uid: 13534 akaList/aka[13534]/type: a.k.a. akaList/aka[13534]/category: strong akaList/aka[13534]/lastName: BASHIR akaList/aka[13534]/firstName: Abdul Rachim akaList/aka[13535]/uid: 13535 akaList/aka[13535]/type: a.k.a. akaList/aka[13535]/category: strong akaList/aka[13535]/lastName: BA'ASYIR akaList/aka[13535]/firstName: Abdul Rochim akaList/aka[13536]/uid: 13536 akaList/aka[13536]/type: a.k.a. akaList/aka[13536]/category: strong akaList/aka[13536]/lastName: BASHIR akaList/aka[13536]/firstName: Abdul Rochim akaList/aka[13537]/uid: 13537 akaList/aka[13537]/type: a.k.a. akaList/aka[13537]/category: strong akaList/aka[13537]/lastName: BA'ASYIR akaList/aka[13537]/firstName: Abdurochim akaList/aka[13538]/uid: 13538 akaList/aka[13538]/type: a.k.a. akaList/aka[13538]/category: strong akaList/aka[13538]/lastName: BASHIR akaList/aka[13538]/firstName: Abdurochim akaList/aka[13539]/uid: 13539 akaList/aka[13539]/type: a.k.a. akaList/aka[13539]/category: strong akaList/aka[13539]/lastName: BA'ASYIR akaList/aka[13539]/firstName: Abdurrochim akaList/aka[13540]/uid: 13540 akaList/aka[13540]/type: a.k.a. akaList/aka[13540]/category: strong akaList/aka[13540]/lastName: BASHIR akaList/aka[13540]/firstName: Abdurrochim akaList/aka[13541]/uid: 13541 akaList/aka[13541]/type: a.k.a. akaList/aka[13541]/category: strong akaList/aka[13541]/lastName: BA'ASYIR akaList/aka[13541]/firstName: Abdurrahman akaList/aka[13542]/uid: 13542 akaList/aka[13542]/type: a.k.a. akaList/aka[13542]/category: strong akaList/aka[13542]/lastName: BASHIR akaList/aka[13542]/firstName: Abdurrahman nationalityList/nationality[8347]/uid: 8347 nationalityList/nationality[8347]/country: Indonesia nationalityList/nationality[8347]/mainEntry: true dateOfBirthList/dateOfBirthItem[8348]/uid: 8348 dateOfBirthList/dateOfBirthItem[8348]/dateOfBirth: 16 Nov 1977 dateOfBirthList/dateOfBirthItem[8348]/mainEntry: true dateOfBirthList/dateOfBirthItem[8349]/uid: 8349 dateOfBirthList/dateOfBirthItem[8349]/dateOfBirth: 16 Nov 1974 dateOfBirthList/dateOfBirthItem[8349]/mainEntry: false placeOfBirthList/placeOfBirthItem[8350]/uid: 8350 placeOfBirthList/placeOfBirthItem[8350]/placeOfBirth: Solo, Indonesia placeOfBirthList/placeOfBirthItem[8350]/mainEntry: true placeOfBirthList/placeOfBirthItem[8351]/uid: 8351 placeOfBirthList/placeOfBirthItem[8351]/placeOfBirth: Sukoharjo, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[8351]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BASHIR Abdurrochim
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/12597 uid: 12597 firstName: Abdul Rahim lastName: BA'ASYIR sdnType: Individual programList/program: SDGT idList/id[186021]/uid: 186021 idList/id[186021]/idType: Secondary sanctions risk: idList/id[186021]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[13528]/uid: 13528 akaList/aka[13528]/type: a.k.a. akaList/aka[13528]/category: strong akaList/aka[13528]/lastName: BASHIR akaList/aka[13528]/firstName: Abdul Rahim akaList/aka[13529]/uid: 13529 akaList/aka[13529]/type: a.k.a. akaList/aka[13529]/category: strong akaList/aka[13529]/lastName: BA'ASYIR akaList/aka[13529]/firstName: 'Abd Al-Rahim akaList/aka[13530]/uid: 13530 akaList/aka[13530]/type: a.k.a. akaList/aka[13530]/category: strong akaList/aka[13530]/lastName: BASHIR akaList/aka[13530]/firstName: 'Abd Al-Rahim akaList/aka[13531]/uid: 13531 akaList/aka[13531]/type: a.k.a. akaList/aka[13531]/category: strong akaList/aka[13531]/lastName: BA'ASYIR akaList/aka[13531]/firstName: Abdurrahim akaList/aka[13532]/uid: 13532 akaList/aka[13532]/type: a.k.a. akaList/aka[13532]/category: strong akaList/aka[13532]/lastName: BASHIR akaList/aka[13532]/firstName: Abdurrahim akaList/aka[13533]/uid: 13533 akaList/aka[13533]/type: a.k.a. akaList/aka[13533]/category: strong akaList/aka[13533]/lastName: BA'ASYIR akaList/aka[13533]/firstName: Abdul Rachim akaList/aka[13534]/uid: 13534 akaList/aka[13534]/type: a.k.a. akaList/aka[13534]/category: strong akaList/aka[13534]/lastName: BASHIR akaList/aka[13534]/firstName: Abdul Rachim akaList/aka[13535]/uid: 13535 akaList/aka[13535]/type: a.k.a. akaList/aka[13535]/category: strong akaList/aka[13535]/lastName: BA'ASYIR akaList/aka[13535]/firstName: Abdul Rochim akaList/aka[13536]/uid: 13536 akaList/aka[13536]/type: a.k.a. akaList/aka[13536]/category: strong akaList/aka[13536]/lastName: BASHIR akaList/aka[13536]/firstName: Abdul Rochim akaList/aka[13537]/uid: 13537 akaList/aka[13537]/type: a.k.a. akaList/aka[13537]/category: strong akaList/aka[13537]/lastName: BA'ASYIR akaList/aka[13537]/firstName: Abdurochim akaList/aka[13538]/uid: 13538 akaList/aka[13538]/type: a.k.a. akaList/aka[13538]/category: strong akaList/aka[13538]/lastName: BASHIR akaList/aka[13538]/firstName: Abdurochim akaList/aka[13539]/uid: 13539 akaList/aka[13539]/type: a.k.a. akaList/aka[13539]/category: strong akaList/aka[13539]/lastName: BA'ASYIR akaList/aka[13539]/firstName: Abdurrochim akaList/aka[13540]/uid: 13540 akaList/aka[13540]/type: a.k.a. akaList/aka[13540]/category: strong akaList/aka[13540]/lastName: BASHIR akaList/aka[13540]/firstName: Abdurrochim akaList/aka[13541]/uid: 13541 akaList/aka[13541]/type: a.k.a. akaList/aka[13541]/category: strong akaList/aka[13541]/lastName: BA'ASYIR akaList/aka[13541]/firstName: Abdurrahman akaList/aka[13542]/uid: 13542 akaList/aka[13542]/type: a.k.a. akaList/aka[13542]/category: strong akaList/aka[13542]/lastName: BASHIR akaList/aka[13542]/firstName: Abdurrahman nationalityList/nationality[8347]/uid: 8347 nationalityList/nationality[8347]/country: Indonesia nationalityList/nationality[8347]/mainEntry: true dateOfBirthList/dateOfBirthItem[8348]/uid: 8348 dateOfBirthList/dateOfBirthItem[8348]/dateOfBirth: 16 Nov 1977 dateOfBirthList/dateOfBirthItem[8348]/mainEntry: true dateOfBirthList/dateOfBirthItem[8349]/uid: 8349 dateOfBirthList/dateOfBirthItem[8349]/dateOfBirth: 16 Nov 1974 dateOfBirthList/dateOfBirthItem[8349]/mainEntry: false placeOfBirthList/placeOfBirthItem[8350]/uid: 8350 placeOfBirthList/placeOfBirthItem[8350]/placeOfBirth: Solo, Indonesia placeOfBirthList/placeOfBirthItem[8350]/mainEntry: true placeOfBirthList/placeOfBirthItem[8351]/uid: 8351 placeOfBirthList/placeOfBirthItem[8351]/placeOfBirth: Sukoharjo, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[8351]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
