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Individual23 sanctions listsAfghanistanPakistanUZ

AYYUB BASHIR

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AYYUB BASHIR
Entity Type
Individual (Person)
Countries
Afghanistan, Pakistan, UZ
OpenSanctions ID
NK-Lbei2e3Rr8XsefYyScsNrE
Date of Birth
Jan 1, 1971
Place of Birth
-
Position
Qari
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-31 · Updates daily

Multi-List Designation

AYYUB BASHIR appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (21)

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

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bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
JANAN AGHAIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
us_ofac_sdntr_fcibsa_pcct_terrorism_list+3 more
Fidelis Logistic and Supply ServicesOrganization
us_ofac_sdnus_trade_csl
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdntw_shtcus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Maulavi Nazar MohammadIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl

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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.