Abdul Rochim Ba'asyir
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Abdul Rochim Ba'asyir
Sexo:
label.gender.m
Nacimiento:
1938-08-17, 1977-11-16, 1974-11-16, 1939, 1940 idn
Nacionalidad:
IDN
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |
| [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). 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.217 |
| - | |
| - | QDi.293 |
| - | Abu Bakar Ba'asyir was listed on 21 April 2006 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fina |
| - | 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 |
| - | |
| - | 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 |
| - | (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 fundr |
| - | (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 |
| - | UN Ref QI.B.217.06 |
| - | UN Ref QDi.217. |
| - | Abdul Rahim Ba’asyir was listed on 19 July 2011 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, prepari |
| - | |
| - | |
| - | 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. 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 (Further Identifiying Information):Senior Jemaah Islamiyah (QDe.092.) leader.Father's name is Abu Bakar Ba'asyir (QDi.217).INTERPOL-UN Security Council |
| - | UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. |
| - | |
| - | |
| [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 |
Noticias adversas
- 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
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Abdul Rochim Ba'asyir sanciones internacionales?
Sí, Abdul Rochim Ba'asyir está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Rochim Ba'asyir?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdul Rochim Ba'asyir:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.