| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH · ABDURAKHMANOV, Maghomed Maghomedzakirovich · MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV · Maghomed Maghomedzakirovich Abdurakhmanov · Абдурахманов Магомед Магомедзакирович · | [sources] | |||
| Alias | Abu Banat · Abu Banat Абу Банат · Abu al Banat · Abu al Banat Абу аль Банат · Абдурахманов Магомед Магомедзакирович · | [sources] | |||
| Weak alias | Abu Banat · Abu Banat (original script: Абу Банат) · Abu al Banat · Abu al Banat (original script: Абу аль Банат) · Абу Банат · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia · Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation · Khadzhalmahi Village, Levashinskiy District, Russian Federation · Khadzhalmahi Village, RUSSIAN FEDERATION · Khadzhalmahi Village, Russian Federation · | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Syria · Türkiye | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ABDURAKHMANOV · Abu · MAGHOMED · Maghomed · Maghomed Maghomedzakirovich · | [sources] | |||
| ID Number | 515458008 · 8200203535 · ロシア国民旅券番号8200203535 | [sources] | |||
| Last name | ABDURAKHMANOV · Abdurakhmanov · Banat · MAGHOMEDZAKIROVICH · al Banat · | [sources] | |||
| Middle name | Maghomedzakirovich | [sources] | |||
| Passport number | 515458008 · 8200203535 · Russian foreign travel passport number 515458008 · ロシア海外渡航旅券番号 515458008 · (2017年5月30日失効) | [sources] | |||
| Patronymic | Maghomedzakirovich · Магомедзакирович | [sources] | |||
| Unique Entity ID | XY9LVA1XT3L4 | [sources] | |||
| Address | Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012) · Syria · Syrian Arab Republic (previous confirmed location since Sep. 2012) · Syrian Arab Republic (previous confirmed location since Sep. 2012). · Syrian Arab Republic previous confirmed location since Sep. 2012 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
515458008 (passport-National passport) (valid to 2017-05-30)(Russian foreign travel passport number)
(Date of UN designation: 2015-10-02) (a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
8200203535 (passport-National passport) (Russian national passport number)
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
Previous confirmed location since September 2012.
Possible location.
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous confirmed location since September 2012.
Possible location.
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).
- Nomor Paspor: Paspor perjalanan luar negeri Rusia nomor 515458008 (berlaku hingga 30 Mei 2017) - Nomor identifikasi nasional: Paspor nasional Federasi Rusia nomor 8200203535 - Pemimpin kelompok teroris Jamaat Abu Banat pada Agustus 2015, yang merupakan bagian dari Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan beroperasi di pinggiran kota Aleppo dan Idlib di Suriah, memeras dana serta melakukan penculikan dan eksekusi publik terhadap warga lokal Suriah - Keterangan fisik: a) warna mata coklat b) warna rambut: gelap c) postur fisik: kuat d) hidung: mancung e) tinggi: 180-185 cm - Berbicara dalam bahasa Rusia, Inggris, Arab - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya
2015年8月時点で、イラクのアル・カーイダ(453.に指定した団体)として掲載されているISIL(いわゆる「イスラム国」)の一部を構成する、ジャマーアート・アブ・バナットというテロリスト団体のリーダーであり、シリア・アラブ共和国のアレッポやイドリブの郊外で、地元シリア人の誘拐や公開処刑を行い、また彼らから資金を巻き上げるなどの活動を行っている。目の色は茶、髪の色は黒、がっしりとした体格で、真っ直ぐな鼻、身長は180-185cm、ロシア語、英語及びアラビア語を話す。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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:
Adresse : TURQUIE, SYRIE, N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe, 8200203535 : Passeport national russe
Russian foreign travel passport number 515458008 (expires 30 May 2017)
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e · ua-sfms-1327 · eu-tb-logical-106732 · tw-shtc-dcd8bf253bc4471cdae1914de504ff87a0eb37da · id-dttot-0121acf29f6b39d27697617401b28d8d92b0e0c2 · id-dttot-6baa1a29baa99f9ccb89353ec549b961feeed37e · mc-freezes-f8d453392974802fb169bb4106d034a35ea487be · usgsa-s4mr4z7dh · eu-fsf-eu-3155-86 · unsc-6908487 · ofac-18963 · arpet-personas-6908487 · ch-seco-84418 · md-terr-5e71da058fc133a2c0826be0a5d95c9d918b0fea · gb-hmt-13298 · be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 · tw-shtc-cf31807bfe4c1c0ad577ed15f200177649115855 · gb-fcdo-aqd0218 · zafic-37-maghomed-maghomedzakirovich-abdurakhmanov · au-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov · fr-ga-2700 · qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov · il-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f · tw-shtc-c8164e0995212671018701abe73e33f270ecb68e · ch-seco-32546For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7MfEmPb2M8AzwGigQsp5Ra?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| トルコ(居住している可能性のある場所) | - | |
| Turkey (possible location) | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| シリア・アラブ共和国(2012年9月以降に確認された以前の居住地) | - |
| Syrian Arab Republic (previous confirmed location since Sep. 2012). | - |
8200203535 | Russia | National Identification Number · national passport number | - | - |
8200203535 | Russia | National passport | - | - |
515458008 | Russia | National passport | - | - |