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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Rashid Rida BASHIR

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/AQD0108
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0108
OFSI Group ID: 12628
UN Reference Number: QDi.305
Name 6: BA'ASYIR
Name 6: Ba'aysir
Name 6: Bashir
Name 1: ABDUL
Name 1: Abdul
Name 1: Rashid
Name 2: ROSYID
Name 2: Rida
Name 2: Rosyid
Name 3: RIDHO
Name 3: Ridho
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: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206
UK Statement of Reasons:  
Address Line 1: Podok Pesantren
Address Line 2: Al Wayain Ngrandu
Address Line 3: Sumber Agung Magetan
Address Line 4: East Java
Address Country: Indonesia
Date Designated: 12/03/2012
D.O.B: 31/01/1974
Nationality(/ies): Indonesia
National Identifier number: 1127083101740003
National Identifier additional information: Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.
Town of birth: Sukoharjo
Country of birth: Indonesia

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

Rashid Rida Bashir

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6945
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6945
Entity_EU_ReferenceNumber: EU.2876.1
Entity_DesignationDate: 2012-03-12
Entity_Remark: (Date of UN designation: 2012-03-12)
(Date of designation referred to in Article 2a(4)(b): 12.3.2012.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-03-23
Entity_Regulation_EntryIntoForceDate: 2012-03-22
Entity_Regulation_NumberTitle: 253/2012 (OJ L84)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
NameAlias_LastName: Bashir
NameAlias_LastName: Ba’asyir
NameAlias_LastName: Ba’aysir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Rashid
NameAlias_MiddleName: Rida
NameAlias_MiddleName: Rosyid Ridho
NameAlias_WholeName: Abdul Rosyid Ridho Bashir
NameAlias_WholeName: Abdul Rosyid Ridho Ba’asyir
NameAlias_WholeName: Rashid Rida Bashir
NameAlias_WholeName: Rashid Rida Ba’aysir
NameAlias_LogicalId: 15754
NameAlias_LogicalId: 15755
NameAlias_LogicalId: 15756
NameAlias_LogicalId: 15757
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2012-03-22
NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Address_City: Sumber Agung Magetan, East Java
Address_Street: Podok Pesantren AL Wayain Ngrandu
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 2259
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-03-23
Address_Regulation_EntryIntoForceDate: 2012-03-22
Address_Regulation_NumberTitle: 253/2012 (OJ L84)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
BirthDate_BirthDate: 1974-01-31
BirthDate_Day: 31
BirthDate_Month: 1
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sukoharjo
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 1769
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-03-22
BirthDate_Regulation_NumberTitle: 253/2012 (OJ L84)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Identification_Number: 1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 757
Identification_RegulationLanguage: EN
Identification_Remark: (identity card under name abdul rosyid ridho ba’asyir)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-03-23
Identification_Regulation_EntryIntoForceDate: 2012-03-22
Identification_Regulation_NumberTitle: 253/2012 (OJ L84)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 747
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-23
Citizenship_Regulation_EntryIntoForceDate: 2012-03-22
Citizenship_Regulation_NumberTitle: 253/2012 (OJ L84)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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

Bashir Rashid Rida

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6945
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6945
Entity_EU_ReferenceNumber: EU.2876.1
Entity_DesignationDate: 2012-03-12
Entity_Remark: (Date of UN designation: 2012-03-12)
(Date of designation referred to in Article 2a(4)(b): 12.3.2012.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-03-23
Entity_Regulation_EntryIntoForceDate: 2012-03-22
Entity_Regulation_NumberTitle: 253/2012 (OJ L84)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
NameAlias_LastName: Bashir
NameAlias_LastName: Ba’asyir
NameAlias_LastName: Ba’aysir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Rashid
NameAlias_MiddleName: Rida
NameAlias_MiddleName: Rosyid Ridho
NameAlias_WholeName: Abdul Rosyid Ridho Bashir
NameAlias_WholeName: Abdul Rosyid Ridho Ba’asyir
NameAlias_WholeName: Rashid Rida Bashir
NameAlias_WholeName: Rashid Rida Ba’aysir
NameAlias_LogicalId: 15754
NameAlias_LogicalId: 15755
NameAlias_LogicalId: 15756
NameAlias_LogicalId: 15757
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2012-03-22
NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Address_City: Sumber Agung Magetan, East Java
Address_Street: Podok Pesantren AL Wayain Ngrandu
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 2259
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-03-23
Address_Regulation_EntryIntoForceDate: 2012-03-22
Address_Regulation_NumberTitle: 253/2012 (OJ L84)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
BirthDate_BirthDate: 1974-01-31
BirthDate_Day: 31
BirthDate_Month: 1
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sukoharjo
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 1769
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-03-22
BirthDate_Regulation_NumberTitle: 253/2012 (OJ L84)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Identification_Number: 1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 757
Identification_RegulationLanguage: EN
Identification_Remark: (identity card under name abdul rosyid ridho ba’asyir)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-03-23
Identification_Regulation_EntryIntoForceDate: 2012-03-22
Identification_Regulation_NumberTitle: 253/2012 (OJ L84)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 747
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-23
Citizenship_Regulation_EntryIntoForceDate: 2012-03-22
Citizenship_Regulation_NumberTitle: 253/2012 (OJ L84)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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

BASHIR Rashid Rida

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/13097
uid: 13097
firstName: Abdul Rosyid Ridho
lastName: BA'ASYIR
sdnType: Individual
programList/program: SDGT
idList/id[7587]/uid: 7587
idList/id[7587]/idType: National ID No.
idList/id[7587]/idNumber: 1127083101740003
idList/id[7587]/idCountry: Indonesia
idList/id[186077]/uid: 186077
idList/id[186077]/idType: Secondary sanctions risk:
idList/id[186077]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14666]/uid: 14666
akaList/aka[14666]/type: a.k.a.
akaList/aka[14666]/category: strong
akaList/aka[14666]/lastName: BASHIR
akaList/aka[14666]/firstName: Abdul Rosyid Ridho
akaList/aka[14667]/uid: 14667
akaList/aka[14667]/type: a.k.a.
akaList/aka[14667]/category: strong
akaList/aka[14667]/lastName: BA'ASYIR
akaList/aka[14667]/firstName: Rosyid Ridho
akaList/aka[14668]/uid: 14668
akaList/aka[14668]/type: a.k.a.
akaList/aka[14668]/category: strong
akaList/aka[14668]/lastName: BASHIR
akaList/aka[14668]/firstName: Rosyid Ridho
akaList/aka[14669]/uid: 14669
akaList/aka[14669]/type: a.k.a.
akaList/aka[14669]/category: strong
akaList/aka[14669]/lastName: BA'ASYIR
akaList/aka[14669]/firstName: Rasyid Ridho
akaList/aka[14670]/uid: 14670
akaList/aka[14670]/type: a.k.a.
akaList/aka[14670]/category: strong
akaList/aka[14670]/lastName: BASHIR
akaList/aka[14670]/firstName: Rasyid Ridho
akaList/aka[14671]/uid: 14671
akaList/aka[14671]/type: a.k.a.
akaList/aka[14671]/category: strong
akaList/aka[14671]/lastName: BA'ASYIR
akaList/aka[14671]/firstName: Rashid Rida
akaList/aka[14672]/uid: 14672
akaList/aka[14672]/type: a.k.a.
akaList/aka[14672]/category: strong
akaList/aka[14672]/lastName: BASHIR
akaList/aka[14672]/firstName: Rashid Rida
addressList/address[20915]/uid: 20915
addressList/address[20915]/address1: Pondok Pesantren Al Wayain Ngrandu
addressList/address[20915]/address2: Sumber Agung
addressList/address[20915]/city: Magetan
addressList/address[20915]/stateOrProvince: East Java
addressList/address[20915]/country: Indonesia
nationalityList/nationality[8947]/uid: 8947
nationalityList/nationality[8947]/country: Indonesia
nationalityList/nationality[8947]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8946]/uid: 8946
dateOfBirthList/dateOfBirthItem[8946]/dateOfBirth: 31 Jan 1974
dateOfBirthList/dateOfBirthItem[8946]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8948]/uid: 8948
placeOfBirthList/placeOfBirthItem[8948]/placeOfBirth: Sukoharjo, Indonesia
placeOfBirthList/placeOfBirthItem[8948]/mainEntry: true

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