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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IZMAYLOV, Shamil · Shamil Izmaylov | [sources] | |||
| Other name | Abu Hani · Abu Hanif · Abu Khalif · Abu Khanif | [sources] | |||
| Weak alias | Abu Hani · Abu Hanif · Abu Khalif · Abu Khanif | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Astrakhan, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Shamil | [sources] | |||
| Last name | Izmaylov | [sources] | |||
| Unique Entity ID | NRMBLKZ64QB9 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 · usgsa-s4mrvs55q · tw-shtc-02b2482a909aeda0399aca64eaad1f5de8896d34 · ofac-18643For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |