Back to entity search

United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

2 authority records · 2 legacy references checked

Official UK source XML ↗
UK unique ID AQD0108Individual

ABDUL ROSYID RIDHO BA'ASYIR

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
12628
UN reference
QDi.305
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ABDUL ROSYID RIDHO BA'ASYIR

Aliases · 3 source rows

  • Rashid Rida Ba'aysirGood quality a.k.a
  • Abdul Rosyid Ridho BashirGood quality a.k.a
  • Rashid Rida BashirGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
743226c6469c30b344292690b71e07bc70d46c792717a2fa60308e4e07a18d75
Source publication
UK Sanctions List XML
UK unique ID AQD0114Individual

ABU BAKAR BA'ASYIR

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
8831
UN reference
QDi.217
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ABU BAKAR BA'ASYIR

Aliases · 4 source rows

  • Abu Bakar BaasyirGood quality a.k.a
  • Abu Bakar BashirGood quality a.k.a
  • Abdus SamadGood quality a.k.a
  • Abdus SomadGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
cb82a8b88cf1daff5c5061a853a4847d4519151ae64643122b87576f22d82701
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12628 · 8831

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.