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Ayyub Bashir

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Uzbek; Afghan
Nationality
Uzbek; Afghan
Date of birth
a) 1966 b) 1964 c) 1969 c) 1971
Role
Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekis

Also known as

Aliases
Alhaj Qari Ayub Bashar · Qari Muhammad Ayub · ایوب بشیر

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.