Lists › EU Consolidated › eu_fsf-EU.3057.51
Alhaj Qari Ayub Bashar
Person on the EU Consolidated Financial Sanctions List, listed July 24, 2018. Source reference EU.3057.51.
Programs
Names and aliases
| Alhaj Qari Ayub Bashar | primary |
| Qari Muhammad Ayub | alias (strong) |
| Ayyub Bashir | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan  Uzbekistan |
| Birth dates | 1964, 1966, 1969, 1971 |
| Birth places | UNKNOWN; UNKNOWN; UNKNOWN; UNKNOWN |
| Addresses | Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas PAKISTAN |
Remarks (as published)
Date of designation referred to in Article 2a (4) (b): 18.10.2012
Same name on other lists
AYYUB BASHIR (un_sc), Qari Ayyub BASHIR (ofac_sdn), AYYUB BASHIR (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.