AYYUB BASHIR
AYYUB BASHIR 概述
ID | AQD0152 |
---|---|
制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UN |
其他信息 | 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 |
实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
上次更新 | 2022年6月23日 |
OFSI 组 ID | 12808 |
AYYUB BASHIR 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
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 |
AYYUB BASHIR 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
---|---|---|---|---|---|
Mir Ali North Waziristan Agency Federal Administered Tribal Areas | Pakistan |
AYYUB BASHIR 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
1964 | Afghanistan | |||||
1964 | Uzbekistan | |||||
1966 | Afghanistan | |||||
1966 | Uzbekistan | |||||
1969 | Afghanistan | |||||
1969 | Uzbekistan | |||||
1971 | Afghanistan | |||||
1971 | Uzbekistan |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0