BA'ASYIR
Indonesia
BAASYIRAbu BakarABU BAKARBASHIRSAMADAbdus+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BA'ASYIR was designated by OFAC in 2006 for providing support to Al-Qaida. This designation requires financial institutions to block any assets BA'ASYIR may hold and prohibits any transactions with the entity. Continued vigilance is advised.
BA'ASYIR designated for Al-Qaida support
other
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Indonesia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2006
Listed By
Details
First listed26 Apr 2006
Last listed23 Mar 2012
CountryIndonesia
Risk score60 / 100
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