Base
Individual1 sanctions listPakistan

Ayesha

First seen Jun 3, 2026 · Last confirmed Oct 25, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ayesha
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-WiDAKqGCFLGzRPd9vgSmGG
First Seen
Jun 3, 2026
Last Confirmed On List
Oct 25, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Ayesha appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Ayesha, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (1)

Other Jurisdictions1 list
  • pk_proscribed_persons

Programs & Topics

wantedcrime.terror

Addresses

PANJGUR, Balochistan

Aliases (1)

Also Known As
Ayesha Yahya

Identification Numbers

TypeNumber
ID Number5230187598690
ID Number5230190964022

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

QADHAFI, AyeshaCSL
Specially Designated Nationals (SDN) - Treasury Department

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pk_proscribed_persons
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pk_proscribed_persons
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Abdul WajidIndividual
pk_proscribed_persons
Muhammad KhalilIndividual
pk_proscribed_persons
Haji Asad Khan Zarkari MOHAMMADHASNIIndividual
us_ofac_sdnus_trade_cslpk_proscribed_persons
Mohiuddin Aurangzeb AlamgirIndividual
pk_proscribed_personsin_mha_banned
Abdul Majeed NOOR MUHAMMADIndividual
us_ofac_sdnus_trade_cslpk_proscribed_persons
NAJIBULLAH MUHAMMAD JUMAIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Abdur REHMANIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more

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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.