Ayyub Bashir Qari Alhaj
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ayyub Bashir Qari Alhaj
Sexo:
label.gender.m
Nacimiento:
1966, 1964, 1969, 1971
Nacionalidad:
UZB, AFG, PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Bashir
Nombre original:
ایوب بشیر
Otros nombres:
Ayyub Bashir, Alhaj Qari Ayub Bashar, Qari Muhammad Ayub, Qari Ayyub Bashir, Ayob Bashir, Ayyub Bashir Qari Alhaj, Muhammad Ayub, Ayub Bashar
Alias:
Bashar, Ayub, Bashir, Alhaj Qari Ayub Bashar, Qari Muhammad Ayub
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 1 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mou |
| - | depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mou |
| - | 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 |
| - | Ayyub Bashir was listed on 18 October 2012 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, o |
| - | |
| - | (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 logisti |
| - | (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 logistica |
| - | (UK Sanctions List Ref):AQD0152 (UN Ref): QDi.311 (Further Identifiying Information):Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). |
| - | (UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 (Further Identifiying Information):Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010).C |
| - | UN Ref QDi.311. Member of leadership council as of early 2010. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transf |
| - | UN Ref QDi.311. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan i |
| - | 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 |
| - | Date of designation referred to in Article 2a (4) (b): 18.10.2012 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coor |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coord |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (Q |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Ayyub Bashir Qari Alhaj sanciones internacionales?
Sí, Ayyub Bashir Qari Alhaj está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ayyub Bashir Qari Alhaj?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ayyub Bashir Qari Alhaj:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.