Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Rashid Rida BASHIR

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-08-06 21:48:31

Accuracy: 90

Information:

Nationality: Indonesia
National ID: 1127083101740003 (Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir)
Address: Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia
Birthplace: Sukoharjo, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. 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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206

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

Bashir Rashid Rida

Date of Birth: 1974-01-31

Type: individual

Updated: 2026-08-06 21:48:31

Accuracy: 75

Information:

Alias: Ba’asyir Abdul Rosyid Ridho
Alias: Bashir Abdul Rosyid Ridho
Alias: Ba’aysir Rashid Rida
Alias: Bashir Rashid Rida
Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Birth: 1974-01-31
ID Document: 1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))

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