AYYUB BASHIR

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • AYYUB BASHIR 概述

    IDAQD0152
    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 ID12808

    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 BASHIRQariPrimary nameایوب بشیر
    Muhammad AyubQariAlias Good quality a.k.a
    Qari Ayub BasharAlhajAlias 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
    1964Afghanistan
    1964Uzbekistan
    1966Afghanistan
    1966Uzbekistan
    1969Afghanistan
    1969Uzbekistan
    1971Afghanistan
    1971Uzbekistan

    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