ListsEU Consolidated › eu_fsf-EU.2799.30

Abdul Rahim Ba’aysir

Person on the EU Consolidated Financial Sanctions List, listed July 28, 2011. Source reference EU.2799.30.

Programs

TAQA

Names and aliases

Abdul Rahim Ba’aysirprimary
Abdul Rahim Bashiralias (strong)
Abdurrahman Bashiralias (strong)
Abdurrahman Ba’asyiralias (strong)
Abdurrochim Bashiralias (strong)
’Abd Al-Rahim Ba’asyiralias (strong)
’Abd Al-Rahim Bashiralias (strong)
Abdurrahim Ba’asyiralias (strong)
Abdurrahim Bashiralias (strong)
Abdul Rachim Ba’asyiralias (strong)
Abdul Rachim Bashiralias (strong)
Abdul Rochim Ba’asyiralias (strong)
Abdul Rochim Bashiralias (strong)
Abdurochim Ba’asyiralias (strong)
Abdurochim Bashiralias (strong)
Abdurrochim Ba’asyiralias (strong)

Details

CountriesIndonesia Indonesia India India
Birth dates1974-11-16, 1977-11-16
Birth placesSolo INDIA; Sukoharjo, Central Java INDIA
AddressesINDONESIA

Same name on other lists

ABDUL RAHIM BA'AYSIR (un_sc), Abdul Rahim BA'ASYIR (ofac_sdn), ABDUL RAHIM BA'AYSIR (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.