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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYOB BASHIR · AYYUB BASHIR · Alhaj Qari Ayub Bashar · Ayyub Bashir · BASHIR, Qari Ayyub · | [sources] | |||
| Alias | AYUB, Qari Muhammad · Alhaj Qari Ayub BASHAR · Alhaj Qari Ayub Bashar · Ayob BASHIR · BASHAR, Alhaj Qari Ayub · | [sources] | |||
| Weak alias | Muhammad Ayub · Qari Ayub Bashar | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | - | [sources] | |||
| Nationality | Afghanistan · Uzbekistan | [sources] | |||
| Country | Afghanistan · Pakistan · Uzbekistan | [sources] | |||
| Citizenship | Afghanistan · Uzbekistan | [sources] | |||
| First name | ALHAJ QARI AYUB · AYYUB · Alhaj Qari · Ayob · Ayyub · | [sources] | |||
| Last name | AYUB · Ayub · BASHAR · BASHIR · Bashar · | [sources] | |||
| Middle name | Ayub · Ayyub · Muhammad | [sources] | |||
| Title | 1. Qari, 2. Alhaj · Alhaj · Alhaj （アルハッジ） · Qari · Qari （カリ） · | [sources] | |||
| Unique Entity ID | XNH6QBCNWMX8 | [sources] | |||
| Position | Alhaj · Qari · Qari, Alhaj | [sources] | |||
| Address | MIR ALI · MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS · Mir Ali · Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan · Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 2368 (2017) was concluded on 15 November 2021.
Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Tranferred and delivered funds to Fazal Rahim (QI.R.303.12). 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 2368 (2017) was concluded on 15 November 2021.
reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Date of designation referred to in Article 2a (4) (b): 18.10.2012
(Date of designation referred to in Article 2a (4) (b): 18.10.2012)
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 2368 (2017) was concluded on 15 November 2021. available.
reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Date of designation referred to in Article 2a (4) (b): 18.10.2012
Date of designation referred to in Article 2a (4) (b): 18.10.2012
reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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
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 2368 (2017) was concluded on 15 November 2021.
- Memiliki gelar “Qari” dan “Alhaj” - Anggota dewan kepemimpinan sejak awal 2010 dan kepala keuangan untuk Islamic Movement of Uzbekistan (QDe.010) - Mengoordinasikan dukungan keuangan dan logistik untuk Islamic Movement of Uzbekistan di Afganistan dan Pakistan antara tahun 2009-2012 - Mentransfer dan mengirimkan dana kepada Fazal Rahim (QDi.303) - Dilaporkan tewas dalam serangan udara di Chordar, Provinsi Kunduz, Afganistan pada Desember 2015
２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、Chordarにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : PAKISTAN : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas
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 2368 (2017) was concluded on 15 November 2021.
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 2368 (2017) was concluded on 15 November 2021.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098 · gb-fcdo-aqd0152 · ua-sfms-1182 · ofac-15518 · arpet-personas-2999481 · unsc-2999481 · qa-nctc-2999481-ayyub-bashir · md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7 · usgsa-s4mr46n52 · gb-hmt-12808 · tw-shtc-ee0d9f21ef2321ae9343348561f2c0fa73f155c4 · ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d · eu-fsf-eu-3057-51 · zafic-234-ayyub-bashir · mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c · id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0 · id-dttot-4c6772fa77dbfcc0177ed1cc8e08f15b63e7e8bc · be-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7 · au-dfat-2549-ayyub-bashir · usgsa-s4mr46n31 · ch-seco-83642 · usgsa-s4mr46n32 · tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa · fr-ga-2888 · il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137 · usgsa-s4mr46n33 · ch-seco-22524 · usgsa-s4mrvs4x3 · eu-tb-logical-7167For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mir Ali, Pakistan | Pakistan | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Mir Ali | Pakistan |