Lists › OFAC SDN › ofac_sdn-12597
Abdul Rahim BA'ASYIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12597.
Programs
Names and aliases
| Abdul Rahim BA'ASYIR | primary |
| Abdul Rahim BASHIR | alias (strong) |
| 'Abd Al-Rahim BA'ASYIR | alias (strong) |
| 'Abd Al-Rahim BASHIR | alias (strong) |
| Abdurrahim BA'ASYIR | alias (strong) |
| Abdurrahim BASHIR | alias (strong) |
| Abdul Rachim BA'ASYIR | alias (strong) |
| Abdul Rachim BASHIR | alias (strong) |
| Abdul Rochim BA'ASYIR | alias (strong) |
| Abdul Rochim BASHIR | alias (strong) |
| Abdurochim BA'ASYIR | alias (strong) |
| Abdurochim BASHIR | alias (strong) |
| Abdurrochim BA'ASYIR | alias (strong) |
| Abdurrochim BASHIR | alias (strong) |
| Abdurrahman BA'ASYIR | alias (strong) |
| Abdurrahman BASHIR | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1974-11-16, 1977-11-16 |
| Birth places | Solo, Indonesia; Sukoharjo, Central Java, Indonesia |
Same name on other lists
ABDUL RAHIM BA'AYSIR (un_sc), Abdul Rahim Ba’aysir (eu_fsf), ABDUL RAHIM BA'AYSIR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.