OFAC SDNCriticalindividual

BA'ASYIR, Abdul Rosyid Ridho

🇮🇩Indonesia13097

FEOC Flagged

BA'ASYIR, Abdul Rosyid Ridho appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndonesia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BA'ASYIR, Abdul Rosyid Ridho

Indonesia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BA'ASYIR, Abdul Rosyid Ridho#13097

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BA'ASYIR, Abdul Rosyid Ridho

Indonesia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BASHIR, Abdul Rosyid RidhoBA'ASYIR, Rosyid RidhoBASHIR, Rosyid RidhoBA'ASYIR, Rasyid RidhoBASHIR, Rasyid RidhoBA'ASYIR, Rashid RidaBASHIR, Rashid Rida

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1127083101740003 (Indonesia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13097",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13097",
  "entity_name": "BA'ASYIR, Abdul Rosyid Ridho",
  "entity_type": "individual",
  "country": "Indonesia",
  "aliases": [
    "BASHIR, Abdul Rosyid Ridho",
    "BA'ASYIR, Rosyid Ridho",
    "BASHIR, Rosyid Ridho",
    "BA'ASYIR, Rasyid Ridho",
    "BASHIR, Rasyid Ridho",
    "BA'ASYIR, Rashid Rida",
    "BASHIR, Rashid Rida"
  ],
  "addresses": [
    "Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13097",
    "program": "SDGT",
    "remarks": "DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1127083101740003 (Indonesia).",
    "tonnage": "-0- ",
    "sdn_name": "BA'ASYIR, Abdul Rosyid Ridho",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.