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Doku Khamatovich Umarov

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
Name(דוכו עמרופ (אומארוב · DOKU KHAMATOVICH UMAROV · DOKU UMAROV · Doka Umarov · Dokka Oemarov · 31 more...[sources]
Other nameAbu Usman · Abu Usmán · Abú Usman · Abú Usmán · Butaev · 58 more...[sources]
Weak aliasDokka Umarov, born on 13 April 1964 · Dokka Umarov, born on 13 April 1965 · Lom-ali Butayev (Butaev), born in 1955 · Lom-ali Butayev , born in 1955 · Umarov · 7 more...[sources]
Birth date · · · [sources]
Place of birthKharsenoi · Kharsenoy Village, Russian Federation · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russia · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RUSSIAN FEDERATION · 5 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Soviet Union[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDOKU · Dokka · Dokka Umarov · Doku · Doku Khamatovich · 6 more...[sources]
ID Number9603464086[sources]
Last nameBUTAEV · Butaev · Butayev · UMAROV · Umarov · 2 more...[sources]
Middle nameChamatowicz · Hamatovič · Khamatovich · UMAROV · Хаматович · 1 more...[sources]
Passport number464086 · 96 03 464086 · ロシア旅券 96 03 464086（2003年6月1日発行）[sources]
PatronymicButaev · Butayev · Khamatovich · Umarov · Умаров · 1 more...[sources]
Second nameKHAMATOVICH · Доку · خاماتوفيتش[sources]
Wikidata IDQ58813[sources]
PositionPresident of Ichkeria (2006-2007) · monarch (2007-2013)[sources]
EducationGrozny State Oil Technical University[sources]
ReligionIslam · Salafism · wahhabism[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

Nationality: USSR until 1991.

— Swiss SECO Sanctions/Embargoes,

DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965

— Swiss SECO Sanctions/Embargoes,

Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes,

description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. 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,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/4065325

— UK FCDO Sanctions List,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

身体的情報：身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。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,

N° Passeport : 96 03 464086 : délivré le 01.06.2003

— Monaco National Fund Freezing List,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

Chechen warlord (1964-2013)

— Wikidata non-official source,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

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

UNSC

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,402

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

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,095

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

EU Consolidated Travel Bans4,169

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists928

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

External databases

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

Wikidata429,209

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: md-terr-2f628762ef388e59394e5af739b255af8b8fce8b · gb-fcdo-aqd0165 · fr-ga-3150 · unsc-2960872 · au-dfat-1241-doku-khamatovich-umarov · ofac-12110 · id-dttot-a68d30e3480d43ac6275b75c9f7d69cb07de8678 · md-terr-1fdcc454727192534a93247e8f9724f5bfa76729 · NK-D4pdPX3AFcNcsLit8viBoU · NK-oFf7pA6PPnf66mA7vzNBEV · id-dttot-8e8b0378ff43fc88c58631e54c5f27c87074e4d7 · eu-fsf-eu-2557-69 · ua-sfms-1108 · zafic-658-doku-khamatovich-umarov · mc-freezes-5d8e94601408e342b3739784cf977bd6a423335c · ruterr-22da71d2c795a51a7e9c79972e1d3acda2fe944f · NK-eWaCbw3tpNwfuwUQKU3dwu · usgsa-s4mr3qq0n · eu-tb-logical-6125 · il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc · arpet-personas-2960872 · ch-seco-16939 · id-dttot-1638d46773435057babd479e71b211ecb9d082dc · qa-nctc-2960872-doku-khamatovich-umarov · ruterr-725224b814e792c3cd869ef940dc97e1d7b8d3b7 · gb-hmt-11688 · zafic-658 · ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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