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Islam Seit-Umarovich Atabiev

Terrorism · Sanctioned entity
Islam Seit-Umarovich Atabiev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameATABIEV ISLAM SEIT-UMAROVICH · ATABIYEV, Islam Seit-Umarovich · Abu Jihad · ISLAM SEIT-UMAROVICH ATABIEV · Islam Seit-Umarovich ATABIEV · 6 more...[sources]
Other nameAbu Dzhikhad · Abu Jihad · Islam Atabiev · Islam Atabiyev · Абу Джихад · 2 more...[sources]
Weak aliasAbu 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 birthRepublic 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]
NationalityRussia[sources]
CountryIraq · Russia · Syria[sources]
Country of birthRussia[sources]
First nameATABIEV · Abu · ISLAM · Islam · Islam Seit-Umarovich · 2 more...[sources]
ID Number620169661 · 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 nameATABIEV · Atabiev · Atabiyev · Dzhikhad[sources]
Middle nameATABIEV · SEIT-UMAROVICH · Сеит-Умарович[sources]
Passport number620169661 · 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]
PatronymicAtabiev · Seit-Umarovich · Атабиев · Сеит-Умарович[sources]
Second nameISLAM · SEIT-UMAROVICH · Ислам[sources]
AddressIraq (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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Belgian Financial Sanctions,

Located in as at August 2015

Belgian Financial Sanctions,

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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

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),

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, 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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

Ust-Dzheguta

Republic of Karachayevo-Cherkessia

Russian Federation

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: 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