ListsOFAC SDN › ofac_sdn-9614

Abu Bakar BA'ASYIR

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9614.

Programs

SDGT

Names and aliases

Abu Bakar BA'ASYIRprimary
Abu Bakar BAASYIRalias (strong)
Abu Bakar BASHIRalias (strong)
ABDUS SAMADalias (weak)
ABDUS SOMADalias (weak)

Details

CountriesIndonesia Indonesia
Birth dates1938-08-17
Birth placesJombang, East Java, Indonesia

Same name on other lists

ABU BAKAR BA'ASYIR (un_sc), Abdus Somad (eu_fsf), ABU BAKAR 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.