AYYUB BASHIR
Overview of AYYUB BASHIR
| ID | AQD0152 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 12808 |
What alternative names has AYYUB BASHIR used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AYYUB BASHIR | Qari | Primary name | ایوب بشیر | |
| Muhammad Ayub | Qari | Alias | Good quality a.k.a | |
| Qari Ayub Bashar | Alhaj | Alias | Good quality a.k.a |
Where is AYYUB BASHIR located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Mir Ali North Waziristan Agency Federal Administered Tribal Areas | Pakistan |
What are the personal details of AYYUB BASHIR?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1964 | Afghanistan | |||||
| 1964 | Uzbekistan | |||||
| 1966 | Afghanistan | |||||
| 1966 | Uzbekistan | |||||
| 1969 | Afghanistan | |||||
| 1969 | Uzbekistan | |||||
| 1971 | Afghanistan | |||||
| 1971 | Uzbekistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0