Lists › OFAC SDN › ofac_sdn-15518
Qari Ayyub BASHIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15518.
Programs
Names and aliases
| Qari Ayyub BASHIR | primary |
| Alhaj Qari Ayub BASHAR | alias (strong) |
| Qari Muhammad AYUB | alias (strong) |
| Ayob BASHIR | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan  Uzbekistan |
| Birth dates | 1964, 1966, 1969, 1971 |
| Addresses | Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan |
Same name on other lists
AYYUB BASHIR (un_sc), Alhaj Qari Ayub Bashar (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.