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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAILOV SHAMIL MAGOMEDOVICH · Shamil Magomedovich Aliev · Shamil Magomedovich Ismailov · Измайлов Шамиль Магомедович · Шамиль Магомедович Измайлов · | [sources] | |||
| Alias | Aliev Shamil Magomedovich · Shamil Magomedovich Aliev · Алиев Шамиль Магомедович · Шамиль Магомедович Алиев · Шамиль Магомедович Измайлов | [sources] | |||
| Weak alias | Abu Hanifa · Абу Ханифа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Astrakhan · Astrakhan Russia · Astrakhan : RUSSIE · Astrakhan, Federasi Rusia · Astrakhan, RUSSIAN FEDERATION · | [sources] | |||
| Nationality | Egypt · Russia | [sources] | |||
| Country | Iraq · Russia · Syria | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Abu · ISMAILOV · Shamil · Shamil Magomedovich · Измайлов · | [sources] | |||
| ID Number | 1200075689 · 514448632 · ロシア国民旅券番号1200075689、2000年12月15日発行 · （ロシア連邦にて発行） | [sources] | |||
| Last name | Aliev · Hanifa · Ismailov · MAGOMEDOVICH · Измайлов · | [sources] | |||
| Middle name | Magomedovich | [sources] | |||
| Passport number | 1200075689 · 514448632 · Russian foreign travel passport number 514448632 | [sources] | |||
| Patronymic | Magomedovich · Магомедович | [sources] | |||
| Address | Iraq (possible alternative location as at Aug. 2015) · Iraq (possible altertive location as at Aug. 2015) · Iraq possible alternative location as at Aug. 2015 · Iraq, Syrian Arab Republic · Suriah · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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 number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation). Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation). As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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.
possible alternative location as at August 2015
Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
located in as at August 2015
514448632 (passport-National passport) (issued by RUSSIAN CONSULTATE IN EGYPT on 2010-09-08)(Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation)
1200075689 (passport-National passport) (on 2000-12-15)(Russian national passport number issued on 15 Dec. 2000 by Russian Federation)
(Date of UN designation: 2015-10-02) (Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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.
Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
possible alternative location as at August 2015
located in as at August 2015
located in as at August 2015
possible alternative location as at August 2015
Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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 Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.
Pemimpin Jamaat Abu Hanifa
2015年8月時点で、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）の一部であるテロリスト団体の、ジャマーアート・アブ・ハニファを指揮。目の色は茶、髪の色は黒、体格は細身で、身長は175-180cm。目立った特徴としては、面長の顔と、発話障害がある。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：
ロシア外国人旅行旅券番号 514448632（2010年9月8日にAlexandria, Egyptにて、ロシア連邦総領事館により発行）
N° Passeport : 514448632 : émis le 08/09/2010 à Alexandrie, Egypte, par le Consulat Général de la Russie, 1200075689 : émis le 15/12/2000, par la Russie
Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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 Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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
au-dfat-3130-shamil-magomedovich-ismailov · tw-shtc-8eed36a41f135fea2ef49f8af032cbf5ad7766b4 · unsc-6908493 · ja-mof-b62dbd95403a7e611f1d3c309a6d3055fd58a32a · gb-hmt-13303 · fr-ga-3024 · ch-seco-32622 · arpet-personas-6908493 · md-terr-e885a3e2066f7ca0bfd00fb0a955c4a2a88f149a · mc-freezes-65c3e651f0bd4cf2b47ba848177539337868d212 · ua-sfms-1332 · il-nbctf-584306525389eb3691327970137c2084980665bd · id-dttot-a7c3c8951346b9873e64ad1bab2da29d5c67a273 · qa-nctc-6908493-shamil-magomedovich-ismailov · zafic-396-shamil-magomedovich-ismailov · be-fod-1aa97fd2f988902c99576027b6f16dba4c152b38 · eu-tb-logical-106584 · ch-seco-84512 · eu-fsf-eu-3143-58 · gb-fcdo-aqd0315For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syrian Arab Republic (located in as at Aug. 2015) | - | |
| シリア・アラブ共和国（2015年8月時点の居住地） | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Iraq (possible altertive location as at Aug. 2015) | - |
| イラク（2015年8月時点で居住している可能性のある別の場所） | - |
| Iraq (possible alternative location as at Aug. 2015) | - |
514448632 | Russia | National passport | - |
1200075689 | Russia | National passport | - |
514448632 | Russia | National passport | - |
1200075689 | Russia | other | - |
1200075689 | Russia | National Identification Number · national passport | - |
1200075689 | Russia | National passport | - |