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
`LegalEntity:id`	994f75275e57447287088c7f3dab991c2ead48a6		tw_shtc	`tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa`	2025-07-21
`Person:id`	8b8f8dcd1b3e158ce2d614c03fdd68f2d3492586		ar_repet	`arpet-personas-2999481`	2025-09-05
`Person:id`	756eb123ca8fe4b287818f277d9a354129cdfb2c		md_terror_sanctions	`md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7`	2024-10-12
`Person:id`	dbcf9d66778fd6da48b01e79a48d597126a8d43a	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-12-08
`Person:id`	25a6e3aecc39a36d25f13368e755c193faaa9103	fra	mc_fund_freezes	`mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c`	2025-07-07
`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`	083489d681a4813360ed603225c34ee7a8647e40	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-28
`Person:id`	19f6a8a5139778bed976d7e262e1bd6f34ed1088	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-12-08
`Person:id`	b7141a66519d982bb7b9ae2e42c2abec565f4789		tr_fcib	`unsc-2999481`	2025-08-23
`Person:id`	e6ac593f8d546f193cf0dcce32accbc1f0ee3030		ua_sfms_blacklist	`ua-sfms-1182`	2025-09-04
`Person:id`	042e6d3b6ff37c8ef32e1b3642607c3b380ea460	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-28
`Person:id`	f60bd8f10fbe5a2bfbc275b4efc0311929c7e156		il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2025-06-17
`Person:id`	5484b84f04c6859c01ca8838fa3dd568e57b995a		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:id`	1890012af29cebb738e76ea181af0bc3a692ba7d	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-12-08
`Person:id`	d8e99a96fcacb2216daa79edd807497df74d32e8	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-28
`Person:id`	c0f04db1be927f67e225fac8587493101f2ff830	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-12-08
`Person:id`	6cdbb784fc5d9fecac3deab4b6575807cd86bc2b		il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2025-06-17
`Person:id`	bcbd96cf138dce4b7e9386775112fe6c272353d0		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2025-09-04
`Person:id`	0425b34e421796dff887099c94976441f9c64495		us_trade_csl	`ofac-15518`	2024-05-07
`Person:id`	2d060a1b9e3622e1bb883ee8053629d4db496704	ind	id_dttot	`id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0`	2024-10-12
`Person:id`	bff1c05d72b62614e47db686c481cc28050233d5	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-12-08
`Person:id`	bf5a68b6ae41ddc659703d4278ca3c0749724b05	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-12-08
`Person:id`	c2cf6032edc7c587cdbe81919243144d09cf4fe9	eng	gb_hmt_sanctions	`gb-hmt-12808`	2025-07-28
`Person:id`	72272714d424cb42e090efc43a041284f4fd056a		za_fic_sanctions	`zafic-234-ayyub-bashir`	2024-10-29
`Person:id`	09fe90bb4f9ffd24900eed87971262f20516b830		be_fod_sanctions	`be-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7`	2025-12-01
`Person:id`	a738c0e437aff5ff041093606bca41584805c6bf		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2025-11-06
`Person:lastName`	BASHIR	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`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		eu_travel_bans	`eu-tb-logical-7167`	2023-04-20
`Person:lastName`	بشير		qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2025-09-04
`Person:lastName`	BASHIR		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`	BASHIR		ar_repet	`arpet-personas-2999481`	2025-09-05
`Person:lastName`	Ayub	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:lastName`	BASHIR		tr_fcib	`unsc-2999481`	2025-08-23
`Person:lastName`	BASHAR	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-14
`Person:lastName`	Bashir		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:lastName`	BASHIR		ua_sfms_blacklist	`ua-sfms-1182`	2025-09-04
`Person:lastName`	Bashir		be_fod_sanctions	`be-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7`	2025-12-01
`Person:lastName`	Bashir		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:lastName`	BASHIR	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	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:lastName`	Bashar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:lastName`	AYUB	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-14
`Person:lastName`	Bashir		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:lastName`	Ayub	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`Person:lastName`	BASHAR	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:lastName`	BASHIR	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:lastName`	BASHIR		un_sc_sanctions	`unsc-2999481`	2025-08-22
`Person:lastName`	Bashar	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-14
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mrvs4x3`	2025-02-21
`Person:middleName`	Ayub	eng	us_ofac_sdn	`ofac-15518`	2024-10-11
`Person:middleName`	Ayyub	eng	us_ofac_sdn	`ofac-15518`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-15518`	2024-10-11
`Person:modifiedAt`	2018-07-24		eu_fsf	`eu-fsf-eu-3057-51`	2025-05-13
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:modifiedAt`	2018-07-17		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83642`	2025-10-08
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2999481`	2025-09-09
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-2999481`	2023-04-20
`Person:modifiedAt`	2018-07-24		be_fod_sanctions	`eu-fsf-eu-3057-51`	2025-05-13
`Person:modifiedAt`	2022-02-16	eng	gb_hmt_sanctions	`gb-hmt-12808`	2024-10-14
`Person:name`	AYYUB BASHIR		tr_fcib	`unsc-2999481`	2024-09-05
`Person:name`	Qari Ayyub BASHIR	eng	us_ofac_sdn	`ofac-15518`	2023-04-20
`Person:name`	AYYUB BASHIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0152`	2024-05-09
`LegalEntity:name`	BASHIR, Qari Ayyub		tw_shtc	`tw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098`	2025-08-09
`LegalEntity:name`	AYYUB BASHIR		tw_shtc	`tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa`	2025-07-21
`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`	Ayyub Bashir		eu_fsf	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Qari Muhammad Ayub		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Ayyub Bashir		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Alhaj Qari Ayub Bashar		be_fod_sanctions	`eu-fsf-eu-3057-51`	2023-04-20
`Person:name`	Qari Muhammad Ayub		be_fod_sanctions	`be-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7`	2025-12-01
`Person:name`	Alhaj Qari Ayub Bashar		be_fod_sanctions	`be-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7`	2025-12-01
`Person:name`	Ayyub Bashir		be_fod_sanctions	`be-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7`	2025-12-01
`Person:name`	BASHIR, Qari Ayyub		us_trade_csl	`ofac-15518`	2024-05-07
`Person:name`	AYYUB BASHIR		ua_sfms_blacklist	`ua-sfms-1182`	2023-04-20
`Person:name`	ALHAJ QARI AYUB BASHAR	eng	us_sam_exclusions	`usgsa-s4mr46n32`	2024-06-14
`Person:name`	AYYUB BASHIR	eng	qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2023-04-20
`Person:name`	أيوب بشير	ara	qa_nctc_sanctions	`qa-nctc-2999481-ayyub-bashir`	2023-04-20
`Person:name`	Ayyub BASHIR	fra	fr_tresor_gels_avoir	`fr-ga-2888`	2023-04-20
`Person:name`	AYOB BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n52`	2024-06-14
`Person:name`	Ayyub Bashir		au_dfat_sanctions	`au-dfat-2549-ayyub-bashir`	2022-04-27
`Person:name`	Ayyub BASHIR	fra	mc_fund_freezes	`mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c`	2024-08-14
`Person:name`	Ayyub Bashir		ch_seco_sanctions	`ch-seco-83642`	2025-05-15
`Person:name`	AYYUB BASHIR	eng	gb_hmt_sanctions	`gb-hmt-12808`	2023-04-20
`Person:name`	AYYUB BASHIR	ind	id_dttot	`id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0`	2024-10-12
`Person:name`	QARI AYYUB BASHIR	eng	us_sam_exclusions	`usgsa-s4mr46n31`	2024-06-14
`Person:name`	QARI MUHAMMAD AYUB	eng	us_sam_exclusions	`usgsa-s4mr46n33`	2024-06-14
`Person:name`	AYYUB BASHIR		un_sc_sanctions	`unsc-2999481`	2023-04-20
`Person:name`	AYYUB BASHIR		md_terror_sanctions	`md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7`	2024-10-12
`Person:name`	AYYUB BASHIR	pol	pl_finanse_sanctions	`unsc-2999481`	2023-10-19
`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`	AYYUB BASHIR	eng	il_mod_terrorists	`il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137`	2023-04-20

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