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:id`	90efede2660554e87adba383a26a03981d730cf7		be_fod_sanctions	`eu-fsf-eu-3057-51`	2025-05-16
`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`	5484b84f04c6859c01ca8838fa3dd568e57b995a		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:id`	a99f5f2121b6f77e1cfa29a0f26ae049bde096bc	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	38a12dc775a0aa4a66c77bbc2fc25dc726dbe71c	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	042e6d3b6ff37c8ef32e1b3642607c3b380ea460	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-28
`Person:id`	cea32bca78c6ee5563da7f5010a9003e4e982c54	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	bcbd96cf138dce4b7e9386775112fe6c272353d0		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2025-09-04
`Person:id`	1f6d8419a4f973bb45ef4c97a317cc80345229a5	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	7075b6bcc2c37141e3fc79e57a1416d97f843bd2	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`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`	eef5023e74cf5a64270a9816429c4c66a04d46aa	pol	pl_finanse_sanctions	`unsc-2999481`	2025-08-22
`LegalEntity:id`	994f75275e57447287088c7f3dab991c2ead48a6		tw_shtc	`tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa`	2025-07-21
`Person:id`	6cdbb784fc5d9fecac3deab4b6575807cd86bc2b		il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2025-06-17
`Person:id`	c2cf6032edc7c587cdbe81919243144d09cf4fe9	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	295a623fc8983a71c4e05436900f413422f8da2b	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	36f9677ce972adc11365c47f5952194ea238dad9	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	c51e7cc1921fffe192ae71ee86e5902fe6ca0ed0	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:lastName`	BASHIR	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:lastName`	Ayub	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:lastName`	Bashar	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:lastName`	Ayub	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:lastName`	Bashar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:lastName`	BASHIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:lastName`	BASHIR		un_sc_sanctions	`unsc-2999481`	2025-08-22
`Person:lastName`	BASHAR	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:lastName`	AYUB	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:lastName`	BASHIR	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:lastName`	BASHIR		tr_fcib	`unsc-2999481`	2025-08-23
`Person:lastName`	Bashir		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:lastName`	BASHIR	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:lastName`	Bashir		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:lastName`	BASHAR	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-14
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-14
`Person:lastName`	BASHIR		ar_repet	`arpet-personas-2999481`	2025-09-05
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-02-21
`Person:lastName`	BASHIR		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2025-09-04
`Person:lastName`	بشير		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2025-09-04
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-14
`Person:lastName`	AYUB	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-14
`Person:lastName`	BASHIR	pol	pl_finanse_sanctions	`unsc-2999481`	2025-08-22
`Person:lastName`	BASHIR	fra	mc_fund_freezes	`mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c`	2024-08-14
`Person:lastName`	BASHIR		ua_sfms_blacklist	`ua-sfms-1182`	2025-09-04
`Person:lastName`	Bashir		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:lastName`	Bashir		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:middleName`	Ayub	eng	us_ofac_sdn	`ofac-15518`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-15518`	2024-10-11
`Person:middleName`	Ayyub	eng	us_ofac_sdn	`ofac-15518`	2024-10-11
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:modifiedAt`	2018-07-17		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-2999481`	2023-04-20
`Person:modifiedAt`	2022-02-16	eng	gb_hmt_sanctions	`gb-hmt-12808`	2024-10-14
`Person:modifiedAt`	2018-07-24		be_fod_sanctions	`eu-fsf-eu-3057-51`	2025-05-13
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:modifiedAt`	2018-07-24		eu_fsf	`eu-fsf-eu-3057-51`	2025-05-13
`Person:name`	AYYUB BASHIR	eng	il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2023-04-20
`Person:name`	أيوب بشير	ara	qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2023-04-20
`Person:name`	AYYUB BASHIR	eng	qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2023-04-20
`Person:name`	Ayyub Bashir		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:name`	Ayyub BASHIR	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:name`	Alhaj Qari Ayub Bashar		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	AYYUB BASHIR		md_terror_sanctions	`md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7`	2024-10-12
`Person:name`	Ayyub Bashir		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	AYYUB BASHIR		tr_fcib	`unsc-2999481`	2024-09-05
`Person:name`	Ayyub Bashir		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2022-04-27
`Person:name`	AYYUB BASHIR	ind	id_dttot	`id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0`	2024-10-12
`Person:name`	BASHIR, Qari Ayyub		us_trade_csl	`ofac-15518`	2024-05-07
`Person:name`	Alhaj Qari Ayub Bashar		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:name`	Ayyub Bashir		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Alhaj Qari Ayub Bashar		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Qari Muhammad Ayub		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Qari Ayyub BASHIR	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:name`	Qari Muhammad Ayub		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	AYYUB BASHIR		za_fic_sanctions	`zafic-234-ayyub-bashir`	2023-04-20
`Person:name`	AYYUB BASHIR		ua_sfms_blacklist	`ua-sfms-1182`	2023-04-20
`Person:name`	AYYUB BASHIR		un_sc_sanctions	`unsc-2999481`	2023-04-20
`Person:name`	ALHAJ QARI AYUB BASHAR	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-14
`Person:name`	Qari Muhammad Ayub		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:name`	AYOB BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-14
`Person:name`	Ayyub Bashir		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:name`	Ayyub BASHIR	fra	mc_fund_freezes	`mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c`	2024-08-14
`Person:name`	AYYUB BASHIR		ar_repet	`arpet-personas-2999481`	2023-04-20
`Person:name`	QARI MUHAMMAD AYUB	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-14
`Person:name`	AYYUB BASHIR	eng	jp_mof_sanctions	`ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d`	2023-04-20
`LegalEntity:name`	BASHIR, Qari Ayyub		tw_shtc	`tw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098`	2025-08-09
`Person:name`	アイユーブ・バシール	jpn	jp_mof_sanctions	`ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d`	2023-04-20
`Person:name`	ايوب بشير	eng	jp_mof_sanctions	`ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d`	2025-02-10
`Person:name`	AYYUB BASHIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`LegalEntity:name`	AYYUB BASHIR		tw_shtc	`tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa`	2025-07-21
`Person:name`	AYYUB BASHIR	pol	pl_finanse_sanctions	`unsc-2999481`	2023-10-19
`Person:name`	QARI AYYUB BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-14
`Person:name`	איוב בשיר	heb	il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2023-04-20
`Person:name`	ایوب بشیر	ara	il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2023-04-20
`Person:name`	QARI AYYUB BASHIR	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-02-21
`Person:name`	AYYUB BASHIR	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:nationality`	uz		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:nationality`	uz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09

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