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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayrat Nasimovich Vakhitov · Ayrat Waxitof · Salman Bulgarskiy · VAKHITOV, Ayrat Nasimovich · Айрат Вахитов · | [sources] | |||
| Other name | Aiat Nasimovich Vahitov · Airat Vakhitov · Airat Wakhitov · Aryat Vakhitov · BULGARSKIY, Salman · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Naberezhnye Chelny · Naberezhnye Chelny, RUSSIAN FEDERATION · Naberezhnye Chelny, Republic of Tatarstan · Naberezhnye Chelny, Republic of Tatarstan Russia · Naberezhnye Chelny, Republic of Tatarstan, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aiat · Airat · Aryat · Ayrat · Salman · | [sources] | |||
| ID Number | 9205602334 | [sources] | |||
| Last name | Bulgarskiy · Bulgarsky · Nasimovich Vakhitov · Vahitov · Vakhitov · | [sources] | |||
| Middle name | Ayrat · Nasimovich | [sources] | |||
| Patronymic | Nasimovich · Насимович | [sources] | |||
| Second name | NASIMOVICH | [sources] | |||
| Wikidata ID | Q25493847 | [sources] | |||
| Education | Islamic University of Madinah | [sources] | |||
| Religion | Islam · Sunni Islam | [sources] | |||
| Address | Naberezhnye Chelny, République du Tatarstan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), "Bulgar Group", leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/5966088
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Anggota Al-Nusrah Front for the People of the Levant (ANF);
シリア市民又はイラク市民の偽造旅券を使用しているかもしれない。レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の「Bulgar Group」のメンバーで、１００人の戦闘員を率いている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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：
Adresse : RUSSIE : Naberezhnye Chelny, République du Tatarstan
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Russian Guantanamo detainee (born 1977)
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), Bulgar Group, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-tb-logical-109264 · tw-shtc-031897f5f582faab812a65bfecaf7265aa876ec3 · eu-fsf-eu-3588-38 · au-dfat-3193-ayrat-nasimovich-vakhitov · tw-shtc-ec7d65a648a500b253ba9f2649dd0c8db111528b · il-nbctf-8a115f11d08b1737b37d5873102b6638728d5a81 · zafic-661 · id-dttot-4e02b6e1a3e4ff2660019c309b517d1c03a5e935 · kzafm-77b316c16145d7657c54a0b817cfbf8f9524e43c · arpet-personas-6908548 · zafic-661-ayrat-nasimovich-vakhitov · NK-TfKhzgJ757eX7Ly4fmCQKC · ch-seco-34680 · qa-nctc-6908548-ayrat-nasimovich-vakhitov · unsc-6908548 · ua-sfms-1383 · id-dttot-096b85c8b77b5fefe28cace75edca54eb88908f2 · tw-shtc-32d76a7eb2b52235dd8ea8c7c627f1248bff8c11 · gb-fcdo-aqd0151 · md-terr-9010a83b402633fc869b026cb0b9a0b3f34241e3 · NK-PnVTGfaFHyxNutN9QJerQr · md-terr-af1beee6099f40c64dda169177ae3cbd9c9723a9 · id-dttot-eeed4b72d77b349bd64ccaa5cb3682ac601fc649 · ja-mof-b23bc70328eadd56ee5fc801652b1790e41f0849 · ch-seco-84839 · ofac-20240 · mc-freezes-ac0fe19c179510222d408c0a92df8726bf268002 · gb-hmt-13377 · ruterr-dc5bf2a8cd8aaeb4c69ddbbc482afb881aceaade · fr-ga-2871 · ruterr-ab679eb68a6b38701b7154bc19abbcf96df22dafFor experts: raw data explorer
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |