Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYYUB BASHIR · Alhaj Qari Ayub Bashar · Ayyub BASHIR · Ayyub Bashir · BASHIR, Qari Ayyub · 7 more... | [sources] | |||
Other name | Alhaj Qari Ayub BASHAR · Alhaj Qari Ayub Bashar · Ayob BASHIR · Muhammad Ayub · Qari Ayub Bashar · 4 more... | [sources] | |||
Weak alias | Alhaj Qari Ayub Bashar · Qari Muhammad Ayub) · アルハッジ・カリ・アユブ・バッシャール · カリ・ムハンマド・アユブ | [sources] | |||
Birth date | · · · | [sources] | |||
Nationality | Afghanistan · Uzbekistan | [sources] | |||
Country | Afghanistan · Pakistan · Uzbekistan | [sources] | |||
First name | AYYUB · Alhaj Qari · Alhaj Qari Ayub Bashar · Ayob · Ayyub · 5 more... | [sources] | |||
Last name | AYUB · Ayub · BASHAR · BASHIR · Bashar · 1 more... | [sources] | |||
Patronymic | Bashir | [sources] | |||
Second name | Ayub · BASHIR · Muhammad · بشير | [sources] | |||
Title | 1. Qari, 2. Alhaj · Alhaj · Alhaj (アルハッジ) · Qari · Qari (カリ) · 1 more... | [sources] | |||
Position | Alhaj · Qari | [sources] | |||
Address | Mir Ali · Mir Ali, Federal Administered Tribal Areas, Pakistan · Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
unsc-2999481
· ua-sfms-1182
· arpet-personas-2999481
· md-terr-10c41c0c535576905b8250040ad84636e3ff2ae7
· ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d
· au-dfat-2549-ayyub-bashir
· ofac-15518
· ch-seco-22524
· il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137
· NK-8UrXr6YNiN48zdmKwmdcW6
· qa-nctc-2999481-ayyub-bashir
· eu-fsf-eu-3057-51
· gb-fcdo-aqd0152
· gb-hmt-12808
· fr-ga-2888
· zafic-234-ayyub-bashir
· eu-tb-logical-7167
· zafic-234
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - | |
Fazal Rahim | related-to | - | - |