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Ayrat Nasimovich Vakhitov

Terrorism · Sanctioned entity
TypePerson[sources]
NameAYRAT NASIMOVICH VAKHITOV · Ayrat Nasimovich Vakhitov · Ayrat Waxitof · Salman Bulgarskiy · VAKHITOV, Ayrat Nasimovich · 10 more...[sources]
Other nameAiat Nasimovich Vahitov · Airat Vakhitov · Airat Wakhitov · Aryat Vakhitov · SALMAN BULGARSKIY; · 6 more...[sources]
Weak aliasSalman Bulgarskiy Салман Булгарский)) · サルマン・ブルガルスキー[sources]
Birth date[sources]
Place of birthNaberezhnye Chelny · Naberezhnye Chelny, RUSSIAN FEDERATION · Naberezhnye Chelny, Republic of Tatarstan · Naberezhnye Chelny, Republic of Tatarstan Russia · Naberezhnye Chelny, Republic of Tatarstan, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAYRAT · Aiat · Airat · Aryat · Ayrat · 8 more...[sources]
ID Number9205602334[sources]
Last nameAYRAT NASIMOVICH VAKHITOV · AYRAT NASIMOVICH VAKHITOV · Bulgarskiy · Bulgarsky · Nasimovich Vakhitov · 6 more...[sources]
Middle nameAyrat · Nasimovich · VAKHITOV · فَخيتوف[sources]
PatronymicBulgarskiy · Nasimovich · Vakhitov · Булгарский · Вахитов · 1 more...[sources]
Second nameNASIMOVICH · نسيموفِتش[sources]
Wikidata IDQ25493847[sources]
EducationIslamic University of Madinah[sources]
ReligionIslam · Sunni Islam[sources]
AddressNaberezhnye Chelny, République du Tatarstan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), "Bulgar Group", leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Belgian Financial Sanctions,

May use a fake passport of a Syrian or Iraqi citizen. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Consolidated Travel Bans,

soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088

UK FCDO Sanctions List,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

Anggota Al-Nusrah Front for the People of the Levant (ANF);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

シリア市民又はイラク市民の偽造旅券を使用しているかもしれない。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「Bulgar Group」のメンバーで、100人の戦闘員を率いている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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,

Adresse : RUSSIE : Naberezhnye Chelny, République du Tatarstan

Monaco National Fund Freezing List,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Russian Guantanamo detainee (born 1977)

Wikidata non-official source,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), Bulgar Group, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,448

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Wikidata Persons in Relevant Categories426,271

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

External databases

The record has been enriched with data from the following external databases:

Wikidata379,073

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: kzafm-77b316c16145d7657c54a0b817cfbf8f9524e43c · NK-PnVTGfaFHyxNutN9QJerQr · ruterr-dc5bf2a8cd8aaeb4c69ddbbc482afb881aceaade · eu-fsf-eu-3588-38 · qa-nctc-6908548-ayrat-nasimovich-vakhitov · arpet-personas-6908548 · id-dttot-eeed4b72d77b349bd64ccaa5cb3682ac601fc649 · id-dttot-096b85c8b77b5fefe28cace75edca54eb88908f2 · ruterr-ab679eb68a6b38701b7154bc19abbcf96df22daf · NK-TfKhzgJ757eX7Ly4fmCQKC · zafic-661 · id-dttot-4e02b6e1a3e4ff2660019c309b517d1c03a5e935 · zafic-661-ayrat-nasimovich-vakhitov · fr-ga-2871 · ofac-20240 · mc-freezes-ac0fe19c179510222d408c0a92df8726bf268002 · ua-sfms-1383 · md-terr-9010a83b402633fc869b026cb0b9a0b3f34241e3 · md-terr-af1beee6099f40c64dda169177ae3cbd9c9723a9 · il-nbctf-8a115f11d08b1737b37d5873102b6638728d5a81 · unsc-6908548 · ch-seco-34680 · gb-fcdo-aqd0151 · ja-mof-b23bc70328eadd56ee5fc801652b1790e41f0849 · au-dfat-3193-ayrat-nasimovich-vakhitov · gb-hmt-13377 · eu-tb-logical-109264

For experts: raw data explorer