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Shamil Magomedovich Ismailov

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameISMAILOV SHAMIL MAGOMEDOVICH · Shamil Magomedovich Aliev · Shamil Magomedovich Ismailov · Измайлов Шамиль Магомедович · Шамиль Магомедович Измайлов · 3 more...[sources]
Other nameAliev Shamil Magomedovich · Shamil Magomedovich Aliev · Алиев Шамиль Магомедович · Шамиль Магомедович Алиев · Шамиль Магомедович Измайлов[sources]
Weak aliasAbu Hanifa · Абу Ханифа[sources]
Birth date[sources]
Place of birthAstrakhan · Astrakhan Russia · Astrakhan : RUSSIE · Astrakhan, Federasi Rusia · Astrakhan, RUSSIAN FEDERATION · 1 more...[sources]
NationalityEgypt · Russia[sources]
CountryIraq · Russia · Syria[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAbu · ISMAILOV · Shamil · Shamil Magomedovich · Измайлов · 1 more...[sources]
ID Number1200075689 · 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 nameAliev · Hanifa · Ismailov · MAGOMEDOVICH · Измайлов · 1 more...[sources]
Middle nameMagomedovich[sources]
Passport number1200075689 · 514448632 · Russian foreign travel passport number 514448632[sources]
PatronymicMagomedovich · Магомедович[sources]
Second nameMagomedovich[sources]
AddressIraq (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 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

located in as at August 2015

— Belgian Financial Sanctions,

possible alternative location as at August 2015

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

possible alternative location as at August 2015

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

located in as at August 2015

— EU Financial Sanctions Files (FSF),

possible alternative location as at August 2015

— EU Consolidated Travel Bans,

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

— EU Consolidated Travel Bans,

located in as at August 2015

— EU Consolidated Travel Bans,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Pemimpin Jamaat Abu Hanifa

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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）

— Japan Economic Sanctions and List of Eligible People,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)

— Ukraine SFMS Blacklist,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,862

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

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,832

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

UK FCDO Sanctions List5,976

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

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,487

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

EU Consolidated Travel Bans4,182

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: tw-shtc-8eed36a41f135fea2ef49f8af032cbf5ad7766b4 · au-dfat-3130-shamil-magomedovich-ismailov · ruterr-0932b2aae2b2486ae8c139932fd1fb5fb99f309b · zafic-396-shamil-magomedovich-ismailov · ch-seco-84512 · arpet-personas-6908493 · fr-ga-3024 · gb-fcdo-aqd0315 · id-dttot-a7c3c8951346b9873e64ad1bab2da29d5c67a273 · eu-fsf-eu-3143-58 · eu-tb-logical-106584 · il-nbctf-584306525389eb3691327970137c2084980665bd · gb-hmt-13303 · md-terr-e885a3e2066f7ca0bfd00fb0a955c4a2a88f149a · ch-seco-32622 · ua-sfms-1332 · qa-nctc-6908493-shamil-magomedovich-ismailov · id-dttot-e3b510bcb4c925d97c0a3dbff6a40c2b05cdfa18 · ja-mof-b62dbd95403a7e611f1d3c309a6d3055fd58a32a · ruterr-c49f9ab54c216d965c8b4793c3bc23b0c763053b · mc-freezes-65c3e651f0bd4cf2b47ba848177539337868d212 · md-terr-2a7402bde51e1f2f3b3f1afa48fde10f65355794 · id-dttot-02166818133fcac7f71de2c249de4e708e8545cc · unsc-6908493

For experts: raw data explorer

FactsheetDescriptionsData sources
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