Salahuddin Ayubi

Sanctioned
Last update: 11/06/2026
Name: Salahuddin Ayubi
Birth: 1979
Person type: label.person_type.P
Other names: Bahawal Khan, Salahuddin Ayubi
Aliases: Ayubi
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Salahuddin Ayubi have any sanctions?

Yes, Salahuddin Ayubi is sanctioned by:

2. Can I receive AML sanctions alerts on Salahuddin Ayubi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salahuddin Ayubi:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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