Statements: AYOB BASHIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAYYUB BASHIRar_repetarpet-personas-2999481
Person:nameAYYUB BASHIRindid_dttotid-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0
Person:nameAYYUB BASHIRmd_terror_sanctionsmd-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7
Person:nameAYYUB BASHIRun_sc_sanctionsunsc-2999481
Person:nameAlhaj Qari Ayub Bashareu_travel_banseu-tb-logical-7167
Person:nameAyyub Bashireu_travel_banseu-tb-logical-7167
Person:nameQari Muhammad Ayubeu_travel_banseu-tb-logical-7167
Person:nameALHAJ QARI AYUB BASHARengus_sam_exclusionsusgsa-s4mr46n32
Person:nameAYOB BASHIRengus_sam_exclusionsusgsa-s4mr46n52
Person:nationalityuzil_mod_terroristsil-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137
Person:nationalityuzbe_fod_sanctionseu-fsf-eu-3057-51
Person:nationalityuzun_sc_sanctionsunsc-2999481
Person:nationalityafun_sc_sanctionsunsc-2999481
Person:nationalityuzenggb_hmt_sanctionsgb-hmt-12808
Person:nationalityuzza_fic_sanctionszafic-234-ayyub-bashir
Person:nationalityuzfrafr_tresor_gels_avoirfr-ga-2888
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-aqd0152
Person:nationalityuzenggb_fcdo_sanctionsgb-fcdo-aqd0152
Person:nationalityuzframc_fund_freezesmc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c
Person:nationalityuzeu_fsfeu-fsf-eu-3057-51
Person:nationalityuzar_repetarpet-personas-2999481
Person:nationalityafar_repetarpet-personas-2999481
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2888
Person:nationalityuzqa_nctc_sanctionsqa-nctc-2999481-ayyub-bashir
Person:nationalityafch_seco_sanctionsch-seco-83642
Person:nationalityafil_mod_terroristsil-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137
Person:nationalityafeu_travel_banseu-tb-logical-7167
Person:nationalityuzengus_ofac_sdnofac-15518
Person:nationalityafengus_ofac_sdnofac-15518
Person:nationalityuzeu_travel_banseu-tb-logical-7167
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12808
Person:nationalityafeu_fsfeu-fsf-eu-3057-51
Person:nationalityuzch_seco_sanctionsch-seco-83642
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3057-51
Person:nationalityafframc_fund_freezesmc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c
Person:notes(Date of designation referred to in Article 2a (4) (b): 18.10.2012)be_fod_sanctionsbe-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7
Person:notesdepuis 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.frafr_tresor_gels_avoirfr-ga-2888
Person:notesDate of designation referred to in Article 2a (4) (b): 18.10.2012eu_travel_banseu-tb-logical-7167
Person:notesreportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.eu_travel_banseu-tb-logical-7167
Person:notesDate of designation referred to in Article 2a (4) (b): 18.10.2012be_fod_sanctionseu-fsf-eu-3057-51
Person:notesAdresse : PAKISTAN : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areasframc_fund_freezesmc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c
Person:notes２０１０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：jpnjp_mof_sanctionsja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d
Person:notesMember 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.au_dfat_sanctionsau-dfat-2549-ayyub-bashir
Person:notesMember 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.ch_seco_sanctionsch-seco-83642
Person:notesDate of designation referred to in Article 2a (4) (b): 18.10.2012eu_fsfeu-fsf-eu-3057-51
Person:notesAnggota finance for the Islamic Movement of Uzbekistanindid_dttotid-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0
Person:notesMember 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.enggb_hmt_sanctionsgb-hmt-12808
Person:notesMember 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.un_sc_sanctionsunsc-2999481
Person:notesreportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.be_fod_sanctionseu-fsf-eu-3057-51
Person:notesMember 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.ar_repetarpet-personas-2999481
Person:notesMember 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.za_fic_sanctionszafic-234-ayyub-bashir
Person:notesreportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.eu_fsfeu-fsf-eu-3057-51
Person:notesMember 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/5741655enggb_fcdo_sanctionsgb-fcdo-aqd0152
Person:positionQarifrafr_tresor_gels_avoirfr-ga-2888
Person:positionAlhajfrafr_tresor_gels_avoirfr-ga-2888
Person:positionQari, Alhajframc_fund_freezesmc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3057-51
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2888
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0152
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2549-ayyub-bashir
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3057-51
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83642
Person:programIdUS-TERRengus_ofac_sdnofac-15518
Person:programIdUN-SCISILun_sc_sanctionsunsc-2999481
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12808
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888frafr_tresor_gels_avoirfr-ga-2888
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOCbe_fod_sanctionsbe-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518engus_ofac_sdnofac-15518
Person:titleQarienggb_hmt_sanctionsgb-hmt-12808
Person:title1. Qari, 2. Alhajeu_fsfeu-fsf-eu-3057-51
Person:titleQariza_fic_sanctionszafic-234-ayyub-bashir
Person:titleQariar_repetarpet-personas-2999481
Person:titleAlhajar_repetarpet-personas-2999481
Person:titleQari （カリ）jpnjp_mof_sanctionsja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d
Person:titleAlhaj （アルハッジ）jpnjp_mof_sanctionsja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d
Person:titleQari; Alhajua_sfms_blacklistua-sfms-1182
Person:title1. Qari, 2. Alhajbe_fod_sanctionseu-fsf-eu-3057-51
Person:titleAlhajun_sc_sanctionsunsc-2999481
Person:titleQariun_sc_sanctionsunsc-2999481
Person:titleAlhajenggb_hmt_sanctionsgb-hmt-12808
Person:title1. Qari, 2. Alhajeu_travel_banseu-tb-logical-7167
Person:titleQarich_seco_sanctionsch-seco-83642
Person:titleAlhajch_seco_sanctionsch-seco-83642
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3057-51
Person:topicssanctionun_sc_sanctionsunsc-2999481
Person:topicssanctioneu_travel_banseu-tb-logical-7167
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46n52
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46n31
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4x3
LegalEntity:topicsexport.controltw_shtctw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa
Person:topicssanctionpolpl_finanse_sanctionsunsc-2999481
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2888
Person:topicssanctionbe_fod_sanctionsbe-fod-7bf79073585ac3b45acfe2228a04cae69df9d0f7
Person:topicssanctioneu_fsfeu-fsf-eu-3057-51
Person:topicssanctionframc_fund_freezesmc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c
Person:topicssanctionengus_ofac_sdnofac-15518
Person:topicssanctionch_seco_sanctionsch-seco-83642
Person:topicssanctionmd_terror_sanctionsmd-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7
LegalEntity:topicsexport.controltw_shtctw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2999481-ayyub-bashir
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