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Listed on sanctions / export-control lists

Alhaj Qari Ayub Bashar

EU financial sanctions

Individual · 1 listing(s)

Alhaj Qari Ayub Bashar appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-10-30EU financial sanctions · listed · Programs: TAQA · listed for 14 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2012-10-30
AliasesAyyub Bashir; Qari Muhammad Ayub
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

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Others designated under the same program — TAQA