Lists › OFAC SDN › ofac_sdn-13097
Abdul Rosyid Ridho BA'ASYIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13097.
Programs
Names and aliases
| Abdul Rosyid Ridho BA'ASYIR | primary |
| Abdul Rosyid Ridho BASHIR | alias (strong) |
| Rosyid Ridho BA'ASYIR | alias (strong) |
| Rosyid Ridho BASHIR | alias (strong) |
| Rasyid Ridho BA'ASYIR | alias (strong) |
| Rasyid Ridho BASHIR | alias (strong) |
| Rashid Rida BA'ASYIR | alias (strong) |
| Rashid Rida BASHIR | alias (strong) |
Identifiers
| National ID No. | 1127083101740003 | Indonesia |
Details
| Countries | |
| Birth dates | 1974-01-31 |
| Birth places | Sukoharjo, Indonesia |
| Addresses | Pondok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia |
Same name on other lists
ABDUL ROSYID RIDHO BA'ASYIR (un_sc), Abdul Rosyid Ridho Ba’asyir (eu_fsf), ABDUL ROSYID RIDHO BA'ASYIR (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.