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Individual22 sanctions listsAfghanistanPakistanUZ

AYYUB BASHIR

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
AYYUB BASHIR
Entity Type
Individual (Person)
Countries
Afghanistan, Pakistan, UZ
OpenSanctions ID
NK-Lbei2e3Rr8XsefYyScsNrE
Date of Birth
Jan 1, 1966
Place of Birth
-
Position
Qari, Alhaj
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AYYUB BASHIR appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Mir Ali, Federal Administered Tribal Areas, Pakistan; Mir Ali, North Waziristan Agency, Pakistan; Mir Ali; Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan; Mir Ali, Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN

Aliases (21)

Also Known As
איוב בשיר
Alhaj Qari Ayub Bashar
أيوب بشير
アイユーブ・バシール
BASHIR, Qari Ayyub
ایوب بشیر
ايوب بشير
Qari Ayyub BASHIR
Ayyub Bashir
Qari Muhammad Ayub
BASHAR, Alhaj Qari Ayub
Muhammad Ayub
Qari Ayub Bashar
カリ・ムハンマド・アユブ
Alhaj Qari Ayub BASHAR
ایوب بشیر Bashir
アルハッジ・カリ・アユブ・バッシャール
Qari Muhammad AYUB
Ayob BASHIR
AYUB, Qari Muhammad
BASHIR, Ayob

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Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
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ATTIQULLAH AKHUNDIndividual
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us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.