Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is AYYUB BASHIR on a sanctions list?

Q: Is AYYUB BASHIR on a sanctions list?

Yes. AYYUB BASHIR is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. AYYUB BASHIR appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 10/18/2012.

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Remarks

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655

Aliases (3)

Muhammad Ayub·akaQari Ayub Bashar·akaایوب بشیر·alt

Addresses

Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AYYUB BASHIR on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/18/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.