Qari Ayyub BASHIR
Counter-sanctioned entityBorn 1969,Uzbekistan. Named in 24 sanctions listings.
Summary
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 INTERPOL-UN Security Council Special Notice:
Foreign designation date as published: 2018-07-18
Adı Soyadı: 1: AYYUB 2: BASHIR 3: - 4: -Adının Orjinal Dilde Yazımı: ایوب بشیرUnvanı: a) Qari b) Alhaj Görevi: - Doğum Tarihi: a) 1966 b) 1964 c) 1969 d) 1971 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub Uyruğu: a) Özbekistan b) Afganistan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Mir Ali, Kuzey Veziristan Bölgesi, Federal Yönetimli Kabile Bölgesi, Pakistan Diğer Bilgiler: 2010 yılının başlarında liderler konseyi üyesi ve Özbekistan İslam Hareketi’nin (QE.I.10.01.) finans başkanıdır. 2009-2012 yılları arasında Afganistan’daki Özbekistan İslam Hareketi için finansal ve lojistik destekleri koordine etmiştir. Fazal Rahim (QI.R.303.12) için fon transferi ve teslimi gerçekleştirmiştir.2015 Aralık’ta Afganistanın Kunduz/Chondar bölgesinde gerçekleştirilen hava harektanında öldürüldüğü bildirilmiştir. 2253 (2015) (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 7 Haziran 2018 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
(Date of designation referred to in Article 2a (4) (b): 18.10.2012)
Designated by (Hebrew): שר הביטחון - אביגדור ליברמן
(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 617)
- Memiliki gelar “Qari” dan “Alhaj” - Anggota dewan kepemimpinan sejak awal 2010 dan kepala keuangan untuk Islamic Movement of Uzbekistan (QDe.010) - Mengoordinasikan dukungan keuangan dan logistik untuk Islamic Movement of Uzbekistan di Afganistan dan Pakistan antara tahun 2009-2012 - Mentransfer dan mengirimkan dana kepada Fazal Rahim (QDi.303) - Dilaporkan tewas dalam serangan udara di Chordar, Provinsi Kunduz, Afganistan pada Desember 2015
Adresse : PAKISTAN : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas
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
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.
reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
(UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 526)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
Date of designation referred to in Article 2a (4) (b): 18.10.2012
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 available.
Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Tranferred and delivered funds to Fazal Rahim (QI.R.303.12). 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.
2010年初期時点でイスラム運動ウズベキスタン(171.に指定した団体)の指導評議会のメンバーであり、財務部門の長。2009年から2012年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム(609.に指定した個人)に対して資金を送金。2015年12月にアフガニスタンのクンドゥーズ州、Chordarにおける空爆で死亡したと報告されている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2018年6月7日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
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 Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Name Ayyub Bashir: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings24
- Listed
- 18 Oct 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.311fic.gov.za
ISIL & Al-Qaida Sanctions - (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Programme UN-SCISILReference EU.3057.51Reference QDi.311gels-avoirs.dgtresor.gouv.frun.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 30 Oct 2012; 23 Jul 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/1033 (OJ L185)
1002/2012 (OJ L300)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 12 Nov 2018; 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
The State Security Cabinet (SSC); Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 23 Jul 2018
- Effective
- 24 Jul 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2018/1033 (OJ L185)
Programme EU-TAQA-EUAQReference EU.3057.51eur-lex.europa.eusanctionsmap.eu
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83642Reference QDi.311seco.admin.chseco.admin.ch
- Listed
- 17 Oct 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15518treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1002/2012 du 29/10/2012 and (ue) 2018/1033 du 20/07/2018
Autorité de désignation publiée : Organisation des Nations unies
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 Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan)
- Listed
- 18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-83ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2012
- Effective
- 9 Nov 2012; 18 Oct 2012
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2019.6.21改訂
designated_date_un as published: 2012年10月18日(2018年7月17日、2019年5月1日及び2021年12月29日に改訂)
notification_date as published: 2018.8.3改訂
notification_date as published: 2022.2.18改訂
Reference 623Last updated 18 Feb 2022mof.go.jp
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 18 Oct 2012
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.311
Reference QDi.311Last updated 15 Nov 2021repet.jus.gob.ar
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 18 Oct 2012
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 12808Reference AQD0152Reference QDi.311Last updated 23 Jun 2022gov.ukgov.uk
Positions held3
Period not retained
Qari
Period not retained
Alhaj
Period not retained
Qari, Alhaj
Other names23
Also known as21
Show 3 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses11
Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan
Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan
Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas
MIR ALI
Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan
Mir Ali, Federal Administered Tribal Areas, Pakistan
Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan
Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas
Mir Ali, Pakistan
Mir Ali, North Waziristan Agency, Pakistan
Mir Ali, Kuzey Veziristan Bölgesi, Federal Yönetimli Kabile Bölgesi, Pakistan
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