QARI AYYUB BASHIR

QARI AYYUB BASHIR is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which QARI AYYUB BASHIR is known as:

Our sanctions database shows 2 different Addresses for QARI AYYUB BASHIR:

Address 1 : Mir Ali, North Waziristan Agency, Pakistan

Address 2 : Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan

ID Details

ID NUMBER : S4MR46N31

ID TYPE : SAM Number

ID NUMBER : S4MRVS4X3

ID TYPE : SAM Number

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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QARI AYYUB BASHIR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 18, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 19, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2012	active