Qari Ayyub BASHIR
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | BASHIR |
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First name/Name | Qari Ayyub |
Full name/Name | Qari Ayyub BASHIR |
Type | Name |
Last name/Name | BASHAR |
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First name/Name | Alhaj Qari Ayub |
Full name/Name | Alhaj Qari Ayub BASHAR |
Type | Alias |
Quality | Strong |
Last name/Name | AYUB |
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First name/Name | Qari Muhammad |
Full name/Name | Qari Muhammad AYUB |
Type | Alias |
Quality | Strong |
Last name/Name | BASHIR |
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First name/Name | Ayob |
Full name/Name | Ayob BASHIR |
Type | Alias |
Quality | Strong |
Citizenships (2)
Country | Afghanistan |
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Country | Uzbekistan |
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Addresses (1)
City | Mir Ali |
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Country | Pakistan |
Region | North Waziristan Agency, Federally Administered Tribal Areas |
Full address | Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan |
Birth data (4)
Birthdate |
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Birthdate |
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Birthdate |
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Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 02:15
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