OFAC UID 13097 · SDN · Individual

Abdul Rosyid Ridho BA'ASYIR

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 23, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abdul Rosyid Ridho BASHIR · a.k.a.
  • Rosyid Ridho BA'ASYIR · a.k.a.
  • Rosyid Ridho BASHIR · a.k.a.
  • Rasyid Ridho BA'ASYIR · a.k.a.
  • Rasyid Ridho BASHIR · a.k.a.
  • Rashid Rida BA'ASYIR · a.k.a.
  • Rashid Rida BASHIR · a.k.a.

Addresses

  • Pondok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia

Identifiers

  • National ID No.: 1127083101740003 (Indonesia)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886