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Sanctions Screening

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Sanctioned Entity Found

Baasyir Abu Bakar

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: eu/3341
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3341
Entity_EU_ReferenceNumber: EU.3282.62
Entity_DesignationDate: 2006-04-21
Entity_Remark: (Date of UN designation: 2006-04-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2021-04-13
Entity_Regulation_EntryIntoForceDate: 2021-04-14
Entity_Regulation_NumberTitle: 2021/589 (OJ L125)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_LastName: Baasyir
NameAlias_LastName: Bashir
NameAlias_LastName: Ba’asyir
NameAlias_FirstName: Abu
NameAlias_MiddleName: Bakar
NameAlias_WholeName: Abdus Samad
NameAlias_WholeName: Abdus Somad
NameAlias_WholeName: Abu Bakar Baasyir
NameAlias_WholeName: Abu Bakar Bashir
NameAlias_WholeName: Abu Bakar Ba’asyir
NameAlias_Gender: M
NameAlias_LogicalId: 4606
NameAlias_LogicalId: 4607
NameAlias_LogicalId: 4608
NameAlias_LogicalId: 4609
NameAlias_LogicalId: 4610
NameAlias_RegulationLanguage: EN
NameAlias_Remark: god quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-04-29
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2006-04-28
NameAlias_Regulation_EntryIntoForceDate: 2021-04-14
NameAlias_Regulation_NumberTitle: 2021/589 (OJ L125)
NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 107081
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-12-04
Address_Regulation_EntryIntoForceDate: 2015-12-05
Address_Regulation_NumberTitle: 2015/2245 (OJ L318)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&from=EN
BirthDate_BirthDate: 1938-08-17
BirthDate_Day: 17
BirthDate_Month: 8
BirthDate_Year: 1938
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Jombang, East Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 753
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-04-29
BirthDate_Regulation_EntryIntoForceDate: 2006-04-28
BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 337
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-04-29
Citizenship_Regulation_EntryIntoForceDate: 2006-04-28
Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF

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

BAASYIR Abu Bakar

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/9614
uid: 9614
firstName: Abu Bakar
lastName: BA'ASYIR
sdnType: Individual
programList/program: SDGT
idList/id[186273]/uid: 186273
idList/id[186273]/idType: Secondary sanctions risk:
idList/id[186273]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9109]/uid: 9109
akaList/aka[9109]/type: a.k.a.
akaList/aka[9109]/category: strong
akaList/aka[9109]/lastName: BAASYIR
akaList/aka[9109]/firstName: Abu Bakar
akaList/aka[9110]/uid: 9110
akaList/aka[9110]/type: a.k.a.
akaList/aka[9110]/category: strong
akaList/aka[9110]/lastName: BASHIR
akaList/aka[9110]/firstName: Abu Bakar
akaList/aka[9111]/uid: 9111
akaList/aka[9111]/type: a.k.a.
akaList/aka[9111]/category: weak
akaList/aka[9111]/lastName: ABDUS SAMAD
akaList/aka[9112]/uid: 9112
akaList/aka[9112]/type: a.k.a.
akaList/aka[9112]/category: weak
akaList/aka[9112]/lastName: ABDUS SOMAD
nationalityList/nationality[4682]/uid: 4682
nationalityList/nationality[4682]/country: Indonesia
nationalityList/nationality[4682]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4669]/uid: 4669
dateOfBirthList/dateOfBirthItem[4669]/dateOfBirth: 17 Aug 1938
dateOfBirthList/dateOfBirthItem[4669]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4671]/uid: 4671
placeOfBirthList/placeOfBirthItem[4671]/placeOfBirth: Jombang, East Java, Indonesia
placeOfBirthList/placeOfBirthItem[4671]/mainEntry: true

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

Abu Bakar BAASYIR

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/AQD0114
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0114
OFSI Group ID: 8831
UN Reference Number: QDi.217
Name 6: BA'ASYIR
Name 6: Baasyir
Name 6: Bashir
Name 6: Samad
Name 6: Somad
Name 1: ABU BAKAR
Name 1: Abdus
Name 1: Abu
Name 2: Bakar
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: 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
UK Statement of Reasons:  
Address Country: Indonesia
Date Designated: 21/04/2006
D.O.B: 17/08/1938
Nationality(/ies): Indonesia
Town of birth: Jombang, East Java
Country of birth: Indonesia

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

Abu Bakar Baasyir

Date of Birth: 1938-08-17

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/3341
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3341
Entity_EU_ReferenceNumber: EU.3282.62
Entity_DesignationDate: 2006-04-21
Entity_Remark: (Date of UN designation: 2006-04-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2021-04-13
Entity_Regulation_EntryIntoForceDate: 2021-04-14
Entity_Regulation_NumberTitle: 2021/589 (OJ L125)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_LastName: Baasyir
NameAlias_LastName: Bashir
NameAlias_LastName: Ba’asyir
NameAlias_FirstName: Abu
NameAlias_MiddleName: Bakar
NameAlias_WholeName: Abdus Samad
NameAlias_WholeName: Abdus Somad
NameAlias_WholeName: Abu Bakar Baasyir
NameAlias_WholeName: Abu Bakar Bashir
NameAlias_WholeName: Abu Bakar Ba’asyir
NameAlias_Gender: M
NameAlias_LogicalId: 4606
NameAlias_LogicalId: 4607
NameAlias_LogicalId: 4608
NameAlias_LogicalId: 4609
NameAlias_LogicalId: 4610
NameAlias_RegulationLanguage: EN
NameAlias_Remark: god quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-04-29
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2006-04-28
NameAlias_Regulation_EntryIntoForceDate: 2021-04-14
NameAlias_Regulation_NumberTitle: 2021/589 (OJ L125)
NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 107081
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-12-04
Address_Regulation_EntryIntoForceDate: 2015-12-05
Address_Regulation_NumberTitle: 2015/2245 (OJ L318)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&from=EN
BirthDate_BirthDate: 1938-08-17
BirthDate_Day: 17
BirthDate_Month: 8
BirthDate_Year: 1938
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Jombang, East Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 753
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-04-29
BirthDate_Regulation_EntryIntoForceDate: 2006-04-28
BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 337
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-04-29
Citizenship_Regulation_EntryIntoForceDate: 2006-04-28
Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF

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