Abdul Rochim Ba'asyir
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Abdul Rochim Ba'asyir
Birth:
1938-08-17, 1977-11-16, 1974-11-16, 1939, 1940 idn
Nationality:
IDN
Person type:
label.person_type.P
Other names:
Abu Bakar Ba'asyir, Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad, Abdus Somad, Abdul Rahim Ba'asyir, Abdul Rochim Bashir, Abdul Rochim Ba'asyir, Abdurrahim Bashir, Abdurrahim Ba'asyir, Abd Al-Rahim Bashir, Abd Al-Rahim Ba'asyir, Abdul Rahim Ba'aysir, Abdurrahman Bashir, Abdurrahman Ba'asyir, Abdul Rahim Bashir, Abdul Rachim Ba'asyir, Abdul Rachim Bashir, Abdurochim Ba'asyir, Abdurochim Bashir, Abdurrochim Ba'asyir, Abdurrochim Bashir, Abdul Rahim Baasyir, Abdul Rahim Baaysir, Abd Al-Rahim Baasyir, Abdurrahim Baasyir, Abdul Rachim Baasyir, Abdul Rochim Baasyir, Abdurochim Baasyir, Abdurrochim Baasyir, Abdurrahman Baasyir
Aliases:
Baasyir, Bashir, Ba'asyir, Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad, Abdus Somad, 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 | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and |
| [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). Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and f |
| - | membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condam |
| - | membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condam |
| - | QDi.293 |
| - | QDi.217 |
| - | |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a trainin |
| - | UN Ref QI.B.217.06 |
| - | 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 |
| - | UN Ref QDi.217. |
| - | (UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training |
| - | (UK Sanctions List Ref):AQD0114 (UN Ref): QDi.217. (Further Identifiying Information):Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fu |
| - | (UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 (Further Identifiying Information):Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008.In 2010, arrested for incitement to commit terrorism and fundr |
| - | |
| - | |
| - | UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. |
| - | UN Ref QDi.293. Senior Jemaah Islamiyah (QDe.092) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). |
| - | (UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 (Further Identifiying Information):Senior Jemaah Islamiyah (QDe.092.) leader.Father's name is Abu Bakar Ba'asyir (QDi.217).INTERPOL-UN Security Council |
| - | (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 |
| - | |
| - | |
| [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). Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundrais |
| [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). Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraisi |
| [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). Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism |
Adverse media
- https://www.benarnews.org/english/news/indonesian/militants-infiltrate-indonesia-govt-organizations-11172021125251.html
- https://www.france24.com/es/asia-pac%C3%ADfico/20210108-indonesia-liberacion-bashir-atentados-bali
- https://www.thejakartapost.com/indonesia/2024/12/20/densus-88-arrests-three-terrorist-suspects-in-central-sulawesi.html
- https://www.voanews.com/a/indonesia-clamps-down-isis-support-threat-of-alumni-jihadi/2412967.html
- https://www.bbc.com/news/world-asia-pacific-10912588
- https://www.abc.net.au/news/2014-07-28/isis-releases-recruitment-video-target-indonesian-muslims/5629960
- http://www.thejakartapost.com/academia/2019/07/15/how-do-terrorists-fund-their-activities-some-do-it-legally.html
Charges
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Adverse info
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Frequently Asked Questions
1. Does Abdul Rochim Ba'asyir have any sanctions?
Yes, Abdul Rochim Ba'asyir is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Rochim 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 Rochim Ba'asyir:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.