When was Abdul Rosyid Ridho BA'ASYIR first sanctioned?

First designated on Apr 27, 2022.

Individual22 sanctions listsID

Abdul Rosyid Ridho BA'ASYIR

Q: Is Abdul Rosyid Ridho BA'ASYIR sanctioned?

Yes, Abdul Rosyid Ridho BA'ASYIR appears on 22 sanctions lists: be_fod_sanctions, us_trade_csl, tr_fcib, ch_seco_sanctions, za_fic_sanctions, eu_fsf, un_sc_sanctions, pl_finanse_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, il_mod_terrorists, eu_travel_bans, gb_fcdo_sanctions, tw_shtc, qa_nctc_sanctions, md_terror_sanctions, us_ofac_sdn, ua_sfms_blacklist, id_dttot, au_dfat_sanctions, ar_repet, mc_fund_freezes.

Q: What sanctions lists is Abdul Rosyid Ridho BA'ASYIR on?

be_fod_sanctions, us_trade_csl, tr_fcib, ch_seco_sanctions, za_fic_sanctions, eu_fsf, un_sc_sanctions, pl_finanse_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, il_mod_terrorists, eu_travel_bans, gb_fcdo_sanctions, tw_shtc, qa_nctc_sanctions, md_terror_sanctions, us_ofac_sdn, ua_sfms_blacklist, id_dttot, au_dfat_sanctions, ar_repet, mc_fund_freezes

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name: Abdul Rosyid Ridho BA'ASYIR
Entity Type: Individual (Person)
Countries: ID
OpenSanctions ID: NK-Jc4gDZoeqsNQJjceTEea2Q
Date of Birth: Jan 31, 1974
Place of Birth: Sukoharjo, INDONESIA
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Abdul Rosyid Ridho BA'ASYIR appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions20 lists

be_fod_sanctions
us_trade_csl
tr_fcib
ch_seco_sanctions
za_fic_sanctions
eu_fsf
un_sc_sanctions
pl_finanse_sanctions
fr_tresor_gels_avoir
jp_mof_sanctions
il_mod_terrorists
eu_travel_bans
gb_fcdo_sanctions
tw_shtc
qa_nctc_sanctions
md_terror_sanctions
ua_sfms_blacklist
id_dttot
ar_repet
mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java; Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia; Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, Jawa Timur, Indonesia; Pondok Pesantren Al Wayain Ngrandu, Sumber Agung Magetan East Java Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA

Aliases (30)

Also Known As
アブドゥル・ロシド・リド・バアシール
BA'ASYIR, Abdul Rosyid Ridho
عبد رشيد رضا باعشير
Rashid Rida Bashir
Abdul Rosyid Ridho Bashir
ABDUL ROSYID RIDHO BA'ASYIR
Abdul Rosyid Ridho Ba’asyir
עבד רשיד רצ'א באעשיר
عبد الرشيد ريزو بشير
ABDUL ROSYID RIDHO BAASYIR
Abdul Rosyid Ridho Ba'asyir
Rashid Rida Ba’aysir
Abdul Rosyid Ridho BASHIR
BASHIR, Abdul Rosyid Ridho
ラシード・リダ・バシール
Rashid Rida Ba'aysir
BA'ASYIR, Rosyid Ridho
BA'ASYIR, Rasyid Ridho
BASHIR, Rasyid Ridho
BASHIR, Rosyid Ridho
Rasyid Ridho BASHIR
Rashid Rida BASHIR
ラシード・リダ・バアシール
Rosyid Ridho BA'ASYIR
Rosyid Ridho BASHIR
BASHIR, Rashid Rida
Rasyid Ridho BA'ASYIR
Rashid Rida BA'ASYIR
Rashid Rida Baaysir
BA'ASYIR, Rashid Rida

Identification Numbers

Type	Number
ID Number	インドネシアIDカード番号 1127083101740003（Abdul Rosyid Ridho Ba’asyirの名義）
ID Number	1127083101740003

Related Entities (10)

PT ANTASENA KREASIEntity

us_trade_csl

TUJUH BULIR GLOBALOrganization

us_ofac_sdnus_trade_csl

Agung Surya DewantoIndividual

tw_shtcus_ofac_sdnus_trade_csl

Huawei Tech Investment, PTEntity

tw_shtcus_trade_csl

JEMMAH ANSHORUT TAUHIDOrganization

be_fod_sanctionsus_trade_csltr_fcib+19 more

Thoyib, IbnuIndividual

be_fod_sanctionsus_trade_csltr_fcib+19 more

PT. ORIENTAL COMMERCE GARDENOrganization

us_ofac_sdnus_trade_csl

TRIADI SENNA KUNTJOROEntity

us_trade_csl

PT MS AERO SUPPORTEntity

us_trade_csl

Surabaya Hobby CVOrganization

tw_shtcus_ofac_sdnus_trade_csl

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Risk Summary

Sanctions Lists: 22
Entity Type: Individual
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 20, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

be_fod_sanctionsus_trade_csltr_fcibch_seco_sanctionsza_fic_sanctionseu_fsfun_sc_sanctionspl_finanse_sanctionsfr_tresor_gels_avoirjp_mof_sanctionsil_mod_terroristseu_travel_bansgb_fcdo_sanctionstw_shtcqa_nctc_sanctionsmd_terror_sanctionsua_sfms_blacklistid_dttotar_repetmc_fund_freezes

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Country Data

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.