Abdul Rachim Ba'asyir

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Abdul Rachim Ba'asyir

Birth: 1977-11-16, 1974-11-16 Sukoharjo, Central Java

Nationality: IDN

Person type: label.person_type.P

Other names: Abdul Rahim Baasyir, Abdul Rahim Bashir, Abd Al-Rahim Baasyir, Abd Al-Rahim Bashir, Abdurrahim Baasyir, Abdurrahim Bashir, Abdul Rachim Baasyir, Abdul Rachim Bashir, Abdul Rochim Baasyir, Abdul Rochim Bashir, Abdurochim Baasyir, Abdurochim Bashir, Abdurrochim Baasyir, Abdurrochim Bashir, Abdurrahman Baasyir, Abdurrahman Bashir, Abdurrahim Ba'asyir, Abdul Rachim Ba'asyir, Abdul Rochim Ba'asyir, Abdurochim Ba'asyir, Abdurrochim Ba'asyir, Abdurrahman Ba'asyir, Abdul Rahim Ba'aysir, Abdul Rahim Baaysir

Aliases: Abdul Rahim Bashir, Abd Al-Rahim Baasyir, Abd Al-Rahim Bashir, Abdurrahim Baasyir, Abdurrahim Bashir, Abdul Rachim Baasyir, Abdul Rachim Bashir, Abdul Rochim Baasyir, Abdul Rochim Bashir, Abdurochim Baasyir, Abdurochim Bashir, Abdurrochim Baasyir, Abdurrochim Bashir, Abdurrahman Baasyir, Abdurrahman Bashir

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Review pursuant
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Review pursuan
-	dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir. (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2799.30
-	dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir. (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). EU.2799.30
-	QDi.293
-	Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Secu
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-	(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 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:/
-	(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. 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
-	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
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Co
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Cou
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant t

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Frequently Asked Questions

1. Does Abdul Rachim Ba'asyir have any sanctions?

Yes, Abdul Rachim Ba'asyir is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Rachim Ba'asyir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Rachim Ba'asyir:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.