Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATABIEV ISLAM SEIT-UMAROVICH · ATABIYEV, Islam Seit-Umarovich · Abu Jihad · ISLAM SEIT-UMAROVICH ATABIEV · Islam Seit-Umarovich ATABIEV · 6 more... | [sources] | |||
Other name | Abu Dzhikhad · Abu Jihad · Islam Atabiev · Islam Atabiyev · Абу Джихад · 2 more... | [sources] | |||
Weak alias | Abu Jihad · Abu Jihad (original script: Абу Джихад) · Abu Jihad the Chechen · Abu Jihad Абу Джихад)) · Abu-Jihad al-Shishani · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Republic of Karachayevo- Cherkessia, Russian Federation · Stavropol Region, Russia · Ust-Dzheguta, République de Karachayevo-Tcherkessie · Ust-Dzheguta, RUSSIAN FEDERATION · Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation · 2 more... | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Iraq · Russia · Syria | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ATABIEV · Abu · ISLAM · Islam · Islam Seit-Umarovich · 2 more... | [sources] | |||
ID Number | 620169661 · 9103314932 · 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) · ロシア国民旅券番号9103314932 · (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) | [sources] | |||
Last name | ATABIEV · Atabiev · Atabiyev · Dzhikhad | [sources] | |||
Middle name | ATABIEV · SEIT-UMAROVICH · Сеит-Умарович | [sources] | |||
Passport number | 620169661 · 9103314932 · National Identification Number, 9103314932, Passport, Russian foreign travel passport number 620169661 · Russian foreign travel passport number 620169661 · ロシア海外渡航旅券番号 620169661 | [sources] | |||
Patronymic | Atabiev · Seit-Umarovich · Атабиев · Сеит-Умарович | [sources] | |||
Second name | ISLAM · SEIT-UMAROVICH · Ислам | [sources] | |||
Address | Iraq (possible alternative location as at Aug. 2015) · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation · Syrian Arab Republic (located in as at Aug. 2015) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
NK-EYfjHGRxyozMhS4yXow9rZ
· eu-tb-logical-106773
· qa-nctc-6908488-islam-seit-umarovich-atabiev
· fr-ga-2863
· ruterr-ff1623e84b8158d3c9a7404c01891ed7c89fefe3
· il-nbctf-52d52b0b60d4f90438ce1463b0ac86f964149941
· arpet-personas-6908488
· ua-sfms-1328
· NK-2sMw8bVvdmjKKqawk23vow
· ofac-18652
· ja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f
· gb-hmt-13299
· unsc-6908488
· md-terr-c1bd23acfa43e9455e19e4c1996414fa51df44e3
· zafic-209-islam-seit-umarovich-atabiev
· eu-fsf-eu-3156-51
· ch-seco-32559
· au-dfat-3126-islam-seit-umarovich-atabiev
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |