Lists of sanctions
18.117.228.247
09.05.2025 20:49:26

Abdul Rosyid Ridho BA'ASYIR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name BA'ASYIR
First name/Name Abdul Rosyid Ridho
Full name/Name Abdul Rosyid Ridho BA'ASYIR
Type Name
Last name/Name BASHIR
First name/Name Abdul Rosyid Ridho
Full name/Name Abdul Rosyid Ridho BASHIR
Type Alias
Quality Strong
Last name/Name BA'ASYIR
First name/Name Rosyid Ridho
Full name/Name Rosyid Ridho BA'ASYIR
Type Alias
Quality Strong
Last name/Name BASHIR
First name/Name Rosyid Ridho
Full name/Name Rosyid Ridho BASHIR
Type Alias
Quality Strong
Last name/Name BA'ASYIR
First name/Name Rasyid Ridho
Full name/Name Rasyid Ridho BA'ASYIR
Type Alias
Quality Strong
Last name/Name BASHIR
First name/Name Rasyid Ridho
Full name/Name Rasyid Ridho BASHIR
Type Alias
Quality Strong
Last name/Name BA'ASYIR
First name/Name Rashid Rida
Full name/Name Rashid Rida BA'ASYIR
Type Alias
Quality Strong
Last name/Name BASHIR
First name/Name Rashid Rida
Full name/Name Rashid Rida BASHIR
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Addresses (1)

Street Pondok Pesantren Al Wayain Ngrandu Sumber Agung
City Magetan
Country Indonesia
Region East Java
Full address Pondok Pesantren Al Wayain Ngrandu Sumber Agung, Magetan, East Java, Indonesia

Birth data (2)

Birthdate
Place Sukoharjo, Indonesia
Country Indonesia

Identification documents (2)

Type National ID No.: 1127083101740003
Country Indonesia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 20:15
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