OFAC SDNCriticalindividual

BA'ASYIR, Abdul Rahim

🇮🇩Indonesia(inferred from OFAC SDN)12597

FEOC Flagged

BA'ASYIR, Abdul Rahim 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 Rahim

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 Rahim#12597

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BA'ASYIR, Abdul Rahim

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 RahimBA'ASYIR, 'Abd Al-RahimBASHIR, 'Abd Al-RahimBA'ASYIR, AbdurrahimBASHIR, AbdurrahimBA'ASYIR, Abdul RachimBASHIR, Abdul RachimBA'ASYIR, Abdul RochimBASHIR, Abdul RochimBA'ASYIR, AbdurochimBASHIR, AbdurochimBA'ASYIR, AbdurrochimBASHIR, AbdurrochimBA'ASYIR, AbdurrahmanBASHIR, Abdurrahman

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12597",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12597",
  "entity_name": "BA'ASYIR, Abdul Rahim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "BASHIR, Abdul Rahim",
    "BA'ASYIR, 'Abd Al-Rahim",
    "BASHIR, 'Abd Al-Rahim",
    "BA'ASYIR, Abdurrahim",
    "BASHIR, Abdurrahim",
    "BA'ASYIR, Abdul Rachim",
    "BASHIR, Abdul Rachim",
    "BA'ASYIR, Abdul Rochim",
    "BASHIR, Abdul Rochim",
    "BA'ASYIR, Abdurochim",
    "BASHIR, Abdurochim",
    "BA'ASYIR, Abdurrochim",
    "BASHIR, Abdurrochim",
    "BA'ASYIR, Abdurrahman",
    "BASHIR, Abdurrahman"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12597",
    "program": "SDGT",
    "remarks": "DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BA'ASYIR, Abdul Rahim",
    "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.