Statements: AYOB BASHIR

Canonical ID: NK-Lbei2e3Rr8XsefYyScsNrE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1966		md_terror_sanctions	`md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7`	2024-10-12
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2023-07-15
`Person:birthDate`	1964	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:birthDate`	1971	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:birthDate`	1966	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:birthDate`	1966	ind	id_dttot	`id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0`	2024-10-12
`Person:birthDate`	1971		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2023-07-15
`Person:birthDate`	1966		ua_sfms_blacklist	`ua-sfms-1182`	2023-04-20
`Person:birthDate`	1966		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2023-07-15
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:birthDate`	1969	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:birthDate`	1971		un_sc_sanctions	`unsc-2999481`	2025-03-21
`Person:birthDate`	1966		un_sc_sanctions	`unsc-2999481`	2023-04-20
`Person:birthDate`	1969		un_sc_sanctions	`unsc-2999481`	2025-03-21
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:birthDate`	1969	fra	mc_fund_freezes	`mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c`	2024-08-14
`Person:birthDate`	1971	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:birthDate`	1964		un_sc_sanctions	`unsc-2999481`	2025-03-21
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-02-21
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:country`	uz	ind	id_dttot	`id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0`	2024-10-12
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa`	2025-07-21
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098`	2025-08-09
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2999481`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-14
`Person:country`	pk		un_sc_sanctions	`unsc-2999481`	2023-04-20
`Person:country`	uz	jpn	jp_mof_sanctions	`ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d`	2023-04-20
`Person:createdAt`	2012-10-30	eng	gb_hmt_sanctions	`gb-hmt-12808`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-02-21
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-14
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-14
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2025-09-03
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-14
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1182`	2023-04-20
`Person:createdAt`	2012-10-18		ar_repet	`arpet-personas-2999481`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2999481`	2024-11-02
`Person:createdAt`	2012-10-18		za_fic_sanctions	`zafic-234-ayyub-bashir`	2023-10-24
`Person:createdAt`	2012-10-18		un_sc_sanctions	`unsc-2999481`	2023-04-20
`Person:firstName`	Ayyub		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:firstName`	AYYUB	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:firstName`	AYYUB		un_sc_sanctions	`unsc-2999481`	2023-04-20
`Person:firstName`	AYYUB		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2023-04-20
`Person:firstName`	أيوب		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2023-04-20
`Person:firstName`	Ayyub	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:firstName`	AYYUB		ar_repet	`arpet-personas-2999481`	2023-04-20
`Person:firstName`	QARI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-14
`Person:firstName`	Qari	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:firstName`	Ayyub		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:firstName`	ایوب بشیر	ara	ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:firstName`	AYOB	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-14
`Person:firstName`	Qari	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:firstName`	AYYUB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:firstName`	ALHAJ QARI AYUB	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-14
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:firstName`	Ayyub		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:firstName`	Qari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:firstName`	Ayyub		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:firstName`	QARI AYYUB	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-14
`Person:firstName`	AYYUB	pol	pl_finanse_sanctions	`unsc-2999481`	2023-10-19
`Person:firstName`	Ayyub	fra	mc_fund_freezes	`mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c`	2024-08-14
`Person:firstName`	Alhaj Qari	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:firstName`	QARI AYYUB	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-02-21
`Person:firstName`	AYYUB		ua_sfms_blacklist	`ua-sfms-1182`	2023-04-20
`Person:firstName`	AYYUB		tr_fcib	`unsc-2999481`	2024-09-05
`Person:firstName`	Ayob	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:id`	295a623fc8983a71c4e05436900f413422f8da2b	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	f60bd8f10fbe5a2bfbc275b4efc0311929c7e156		il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2025-06-17
`Person:id`	901f0309fb9babb72afac4d9eb091ce56f562a98	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-04-02
`Person:id`	2040ee71d356875de9805d01b95e2934d64714cd	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2025-09-15
`Person:id`	a99f5f2121b6f77e1cfa29a0f26ae049bde096bc	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	e0b958e2e33ee6fcfe8a831bed10993e123e4d57	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2025-05-21
`Person:id`	2d060a1b9e3622e1bb883ee8053629d4db496704	ind	id_dttot	`id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0`	2024-10-12
`Person:id`	e6ac593f8d546f193cf0dcce32accbc1f0ee3030		ua_sfms_blacklist	`ua-sfms-1182`	2025-09-04
`Person:id`	bcbd96cf138dce4b7e9386775112fe6c272353d0		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2025-09-04
`Person:id`	c2cf6032edc7c587cdbe81919243144d09cf4fe9	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	756eb123ca8fe4b287818f277d9a354129cdfb2c		md_terror_sanctions	`md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7`	2024-10-12
`Person:id`	b9dd1394b7771ff5d006a497a3956d95756d3d5c		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:id`	38a12dc775a0aa4a66c77bbc2fc25dc726dbe71c	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	13019c0fb9388ac6572ab7541caeb648816ae96d		eu_fsf	`eu-fsf-eu-3057-51`	2025-05-16
`Person:id`	9993c22bf7e1db407e4b7b9eb0ee65aebc6c24c9	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	82ba4e2a047c06b8604df5592d9c6dfeec8d0164	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	1f6d8419a4f973bb45ef4c97a317cc80345229a5	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`LegalEntity:id`	994f75275e57447287088c7f3dab991c2ead48a6		tw_shtc	`tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa`	2025-07-21
`Person:id`	def8a417e53cfcf91b22a9c05b0482f45fb3a4bb	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-28
`Person:id`	4a97244435ecf339dcb38f611ef1e1b17be12264	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	d8e99a96fcacb2216daa79edd807497df74d32e8	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-28

Previous
101 - 200 of 409
Next