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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATABIEV ISLAM SEIT-UMAROVICH · ATABIYEV, Islam Seit-Umarovich · Islam Seit-Umarovich Atabiev · Islam Seit-Umarovich Atabiyev · Ислам Сеит-Умарович Атабиев · | [sources] | |||
| Other name | AL-SHISHANI, Abu-Jihad · ATABIEV, Islam · ATABIYEV, Islam · Abu Dzhikhad · DZHIKHAD, Abu · | [sources] | |||
| Weak alias | Abu Jihad · Abu Jihad (original script: Абу Джихад) · Abu Jihad the Chechen · Abu-Jihad al-Shishani | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Republic of Karachayevo- Cherkessia, Russian Federation · Rusia · Stavropol Region, Russia · Ust-Dzheguta, République de Karachayevo-Tcherkessie · Ust-Dzheguta, République de Karachayevo-Tcherkessie : RUSSIE · | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Iraq · Russia · Syria | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ATABIEV · Abu · Islam · Islam Seit-Umarovich · Ислам | [sources] | |||
| ID Number | 620169661 · 9103314932 · ロシア国民旅券番号9103314932 | [sources] | |||
| Last name | Atabiev · Atabiyev · Dzhikhad · Jihad · SEIT-UMAROVICH · | [sources] | |||
| Middle name | Seit-Umarovich | [sources] | |||
| Passport number | 620169661 · 9103314932 · Russian foreign travel passport number 620169661 · ロシア海外渡航旅券番号 620169661 | [sources] | |||
| Patronymic | Seit-Umarovich · Сеит-Умарович | [sources] | |||
| Second name | SEIT-UMAROVICH | [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, Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russian Federation, Syrian Arab Republic · Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russian Federation · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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 620169661. Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia). As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.
Located in as at August 2015
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.
Located in as at August 2015
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Located in as at August 2015
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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/5899821
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.
（2003年8月15日、Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessiaにて発行）
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」）でロシア語圏戦闘員の首長を務める。ISILの責任者の一人として、アル・ダナやイドリブなどシリア・アラブ共和国の町を支配している。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：
Adresse : RUSSIE : Moscovskiy Microrayon, appartement 96, Ust-Dzheguta, Republique de Karachayevo-Cherkessia, SYRIE : localisé à la date d'août 2015, IRAK : localisation possible à la date d'août 2015, N° Passeport : 620169661 : passeport russe pour déplacements à l'étranger, Autre Identité : 9103314932 : Numéro national d'identité : numéro de passeport intérieur russe, délivré le 15.8.2003 par le service fédéral des migrations de la Fédération de Russie auprès de la République de Karatchaïveo-Tcherkessie
Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
md-terr-be3dd169dd18b0c8b18da791aa1c980eb038f249 · fr-ga-2863 · qa-nctc-6908488-islam-seit-umarovich-atabiev · id-dttot-a65b1f56c778d6ab63dc0c4cc216a731417e3494 · il-nbctf-52d52b0b60d4f90438ce1463b0ac86f964149941 · tw-shtc-6de44939c23f4f94a06b5dc1706efc656289691d · arpet-personas-6908488 · gb-hmt-13299 · NK-2sMw8bVvdmjKKqawk23vow · au-dfat-3126-islam-seit-umarovich-atabiev · eu-fsf-eu-3156-51 · ua-sfms-1328 · tw-shtc-5fd5a523cc8176be8630bcebd10095885b06b832 · unsc-6908488 · ch-seco-84435 · id-dttot-b8a2e1c78b9cec069ab6e1e101b281f4fb0c2a6e · eu-tb-logical-106773 · ch-seco-32559 · NK-EYfjHGRxyozMhS4yXow9rZ · ja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f · mc-freezes-604b834b54093902dd1e44390f15baf1c9975238 · gb-fcdo-aqd0206 · ruterr-ff1623e84b8158d3c9a7404c01891ed7c89fefe3 · ofac-18652 · zafic-209-islam-seit-umarovich-atabiev · md-terr-c1bd23acfa43e9455e19e4c1996414fa51df44e3For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2015年8月時点の居住地） | - | |
| 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） | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Syrian Arab Republic (located in as at Aug. 2015) | - |
| Iraq (possible altertive location as at Aug. 2015) | - |
9103314932 | Russia | National passport | - |
620169661 | Russia | National passport | - | - |
9103314932 | Russia | National Identification Number · national passport | - |
9103314932 | Russia | National passport | - |
620169661 | Russia | National passport | - | - |
620169661 | Russia | other | - | - |