ListsOFAC SDN › ofac_sdn-13097

Abdul Rosyid Ridho BA'ASYIR

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13097.

Programs

SDGT

Names and aliases

Abdul Rosyid Ridho BA'ASYIRprimary
Abdul Rosyid Ridho BASHIRalias (strong)
Rosyid Ridho BA'ASYIRalias (strong)
Rosyid Ridho BASHIRalias (strong)
Rasyid Ridho BA'ASYIRalias (strong)
Rasyid Ridho BASHIRalias (strong)
Rashid Rida BA'ASYIRalias (strong)
Rashid Rida BASHIRalias (strong)

Identifiers

National ID No.1127083101740003Indonesia

Details

CountriesIndonesia Indonesia
Birth dates1974-01-31
Birth placesSukoharjo, Indonesia
AddressesPondok 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.