OFSI sanctions listing
ABDUL ROSYID RIDHO BA'ASYIR
ABDUL ROSYID RIDHO BA'ASYIR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 23/03/2012. This page summarises the public designation — known aliases, Indonesia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 23/03/2012 |
| Source record ID | ofsi:12628 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 31/01/1974 |
|---|---|
| Place of birth | Sukoharjo, Indonesia |
| Nationality / country | Indonesia |
| National ID(s) | 1127083101740003 |
| Address(es) | Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java · Indonesia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12628 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |