Canonical ID: NK-7MfEmPb2M8AzwGigQsp5Ra · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | 515458008 | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:idNumber | 515458008 | ch_seco_sanctions | ch-seco-84418 | ||||
Person:idNumber | 8200203535 | eng | gb_hmt_sanctions | gb-hmt-13298 | |||
Person:lastName | ABDURAKHMANOV | pol | pl_finanse_sanctions | unsc-6908487 | |||
Person:lastName | Abdurakhmanov | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:lastName | Abdurakhmanov | ch_seco_sanctions | ch-seco-84418 | ||||
Person:lastName | Абдурахманов | rus | ch_seco_sanctions | ch-seco-84418 | |||
Person:lastName | ABDURAKHMANOV | qa_nctc_sanctions | qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov | ||||
Person:lastName | ABDURAKHMANOV | eng | gb_hmt_sanctions | gb-hmt-13298 | |||
Person:lastName | MAGHOMEDZAKIROVICH | ua_sfms_blacklist | ua-sfms-1327 | ||||
Person:lastName | Banat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0218 | |||
Person:lastName | al Banat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0218 | |||
Person:lastName | ABDURAKHMANOV | eng | gb_fcdo_sanctions | gb-fcdo-aqd0218 | |||
Person:lastName | Abdurakhmanov | eng | be_fod_sanctions | eu-fsf-eu-3155-86 | |||
Person:lastName | Abdurakhmanov | eng | eu_fsf | eu-fsf-eu-3155-86 | |||
Person:lastName | Abdurakhmanov | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:lastName | ABDURAKHMANOV | tr_fcib | unsc-6908487 | ||||
Person:lastName | ABDURAKHMANOV | ar_repet | arpet-personas-6908487 | ||||
Person:lastName | ABDURAKHMANOV | eng | us_sam_exclusions | usgsa-s4mr4z7dh | |||
Person:lastName | Abdurakhmanov | eng | us_ofac_sdn | ofac-18963 | |||
Person:lastName | ABDURAKHMANOV | fra | fr_tresor_gels_avoir | fr-ga-2700 | |||
Person:lastName | ABDURAKHMANOV | un_sc_sanctions | unsc-6908487 | ||||
Person:lastName | ABDURAKHMANOV | fra | mc_fund_freezes | mc-freezes-f8d453392974802fb169bb4106d034a35ea487be | |||
Person:middleName | Maghomedzakirovich | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:middleName | Maghomedzakirovich | eng | be_fod_sanctions | eu-fsf-eu-3155-86 | |||
Person:middleName | Maghomedzakirovich | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:middleName | Maghomedzakirovich | eng | eu_fsf | eu-fsf-eu-3155-86 | |||
Person:middleName | Maghomedzakirovich | eng | us_ofac_sdn | ofac-18963 | |||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-6908487 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-6908487 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84418 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3155-86 | ||||
Person:modifiedAt | 2022-02-11 | gb_hmt_sanctions | gb-hmt-13298 | ||||
Person:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | ind | id_dttot | id-dttot-0121acf29f6b39d27697617401b28d8d92b0e0c2 | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | eng | gb_hmt_sanctions | gb-hmt-13298 | |||
Person:name | Maghomed Maghomedzakirovich ABDURAKHMANOV | fra | mc_fund_freezes | mc-freezes-f8d453392974802fb169bb4106d034a35ea487be | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | tr_fcib | unsc-6908487 | ||||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | eng | us_ofac_sdn | ofac-18963 | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | eng | us_sam_exclusions | usgsa-s4mr4z7dh | |||
Person:name | マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ | jpn | jp_mof_sanctions | ja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e | |||
Person:name | Абдурахманов Магомед Магомедзакирович | eng | jp_mof_sanctions | ja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | eng | jp_mof_sanctions | ja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e | |||
Person:name | ABDURAKHMANOV, Maghomed Maghomedzakirovich | us_trade_csl | ofac-18963 | ||||
Person:name | Maghomed Maghomedzakirovich ABDURAKHMANOV | fra | fr_tresor_gels_avoir | fr-ga-2700 | |||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | eng | be_fod_sanctions | eu-fsf-eu-3155-86 | |||
Person:name | Abu Banat | eng | be_fod_sanctions | eu-fsf-eu-3155-86 | |||
Person:name | Abu al Banat | eng | be_fod_sanctions | eu-fsf-eu-3155-86 | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | un_sc_sanctions | unsc-6908487 | ||||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | au_dfat_sanctions | au-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov | ||||
Person:name | Abu Banat | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:name | Abu al Banat | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | pol | pl_finanse_sanctions | unsc-6908487 | |||
Person:name | Abu al Banat | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:name | Abu Banat | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | eng | il_mod_terrorists | il-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f | |||
Person:name | ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف | ara | il_mod_terrorists | il-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f | |||
Person:name | מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב | heb | il_mod_terrorists | il-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | eng | gb_fcdo_sanctions | gb-fcdo-aqd0218 | |||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | ch_seco_sanctions | ch-seco-84418 | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | ar_repet | arpet-personas-6908487 | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | za_fic_sanctions | zafic-37-maghomed-maghomedzakirovich-abdurakhmanov | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | md_terror_sanctions | md-terr-5e71da058fc133a2c0826be0a5d95c9d918b0fea | ||||
Person:name | Abu Banat | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:name | Maghomed Maghomedzakirovich Abdurakhmanov | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:name | Abu al Banat | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | eng | qa_nctc_sanctions | qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov | |||
Person:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | ara | qa_nctc_sanctions | qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov | |||
Person:name | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH | ua_sfms_blacklist | ua-sfms-1327 | ||||
LegalEntity:name | ABDURAKHMANOV, Maghomed Maghomedzakirovich | tw_shtc | tw-shtc-dcd8bf253bc4471cdae1914de504ff87a0eb37da | ||||
LegalEntity:name | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | tw_shtc | tw-shtc-c8164e0995212671018701abe73e33f270ecb68e | ||||
Person:nationality | ru | ar_repet | arpet-personas-6908487 | ||||
Person:nationality | ru | ua_sfms_blacklist | ua-sfms-1327 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:nationality | ru | za_fic_sanctions | zafic-37-maghomed-maghomedzakirovich-abdurakhmanov | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-f8d453392974802fb169bb4106d034a35ea487be | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13298 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-3155-86 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-aqd0218 | ||||
Person:nationality | ru | qa_nctc_sanctions | qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:nationality | ru | un_sc_sanctions | unsc-6908487 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-84418 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-2700 | ||||
Person:notes | Previous confirmed location since September 2012. | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:notes | Possible location. | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:notes | a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. | eu_fsf | eu-fsf-eu-3155-86 | ||||
Person:notes | Previous confirmed location since September 2012. | be_fod_sanctions | eu-fsf-eu-3155-86 | ||||
Person:notes | As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012). | eng | gb_hmt_sanctions | gb-hmt-13298 | |||
Person:notes | Previous confirmed location since September 2012. | eu_travel_bans | eu-tb-logical-106732 | ||||
Person:notes | Adresse : TURQUIE, SYRIE, N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe, 8200203535 : Passeport national russe | fra | mc_fund_freezes | mc-freezes-f8d453392974802fb169bb4106d034a35ea487be | |||
Person:notes | As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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_sc_sanctions | unsc-6908487 | ||||
Person:notes | 8200203535 (passport-National passport) (Russian national passport number) | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:notes | (Date of UN designation: 2015-10-02) (a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.) | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:notes | 515458008 (passport-National passport) (valid to 2017-05-30)(Russian foreign travel passport number) | be_fod_sanctions | be-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044 | ||||
Person:notes | Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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. | au_dfat_sanctions | au-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov | ||||
Person:notes | As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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. | ch_seco_sanctions | ch-seco-84418 | ||||
Person:notes | As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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. | ar_repet | arpet-personas-6908487 | ||||