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AYYUB; BASHIR; N;

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Uzbekistan
Nationality
- Uzbekistan - Afganistan
Date of birth
1966; 1964; 1969; 1971
Place of birth
-

Also known as

Aliases
aka · Alhaj Qari Ayub Bashar · Alhaj Qari Ayub BASHAR · Ayob BASHIR · AYYUB · AYYUB BASHIR · AYYUB BASHIR alias ALHAJ QARI AYUB BASHAR alias QARI MUHAMMAD AYUB · AYYUB; BASHIR; N; Qari Muhammad Ayub; PE; aka; 1; Alhaj Qari Ayub Bashar; PE; aka; 1 · BASHIR · PE · Qari Alhaj Ayyub Bashir · Qari Muhammad Ayub · Qari Muhammad AYUB · ایوب بشیر

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 18/10/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 5

UA_SFMS_BLACKLISTID_DTTOTUN_SCOFAC_SDNCH_SECO

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AYYUB; BASHIR; N; sanctioned?

Yes. AYYUB; BASHIR; N; (individual) is subject to 5 active sanctions designations from Switzerland SECO, Ukraine SFMS, UN Security Council, OFAC SDN, Indonesia DTTOT, the earliest dated 2012-10-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AYYUB; BASHIR; N;?

AYYUB; BASHIR; N; is listed by Switzerland SECO, Ukraine SFMS, UN Security Council, OFAC SDN, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was AYYUB; BASHIR; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-10-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that AYYUB; BASHIR; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.