BASHIR
AYUBQari MuhammadBASHARQari AyubAYYUB
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BASHIR is designated by OFAC under the Global Terrorism Sanctions Regulations. This designation requires U.S. persons to block any property or interests in property of BASHIR and prohibits all dealings with them. Compliance teams should screen against this entity.
OFAC designation for terrorism sanctions.
other
Global Terrorism Sanctions Regulations
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed30 Oct 2012
Last listed30 Oct 2012
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search