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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Bashir Ayyub

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-30 04:21:42

Accuracy: 90

Information:

Remark: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Alias: Bashir Ayyub
Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN
Birth: 1966-01-01
Birth: 1964-01-01
Birth: 1969-01-01
Birth: 1971-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

(1) Qari (2) Alhaj AYYUB BASHIR

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-30 04:21:42

Accuracy: 75

Information:

Nationality: (1) Uzbekistan. (2) Afghanistan
Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ayyub Bashir

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-30 04:21:42

Accuracy: 75

Information:

Remark: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Alias: Bashir Ayyub
Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN
Birth: 1966-01-01
Birth: 1964-01-01
Birth: 1969-01-01
Birth: 1971-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Qari Alhaj AYYUB BASHIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 04:21:42

Accuracy: 75

Information:

Nationality: (1) Uzbekistan. (2) Afghanistan
Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv