Statements: Maghomed Maghomedzakirovich Abdurakhmanov

Canonical ID: NK-7MfEmPb2M8AzwGigQsp5Ra · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesa) 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_fsfeu-fsf-eu-3155-86
Person:notes2015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」）の一部を構成する、ジャマーアート・アブ・バナットというテロリスト団体のリーダーであり、シリア・アラブ共和国のアレッポやイドリブの郊外で、地元シリア人の誘拐や公開処刑を行い、また彼らから資金を巻き上げるなどの活動を行っている。目の色は茶、髪の色は黒、がっしりとした体格で、真っ直ぐな鼻、身長は180-185cm、ロシア語、英語及びアラビア語を話す。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：jpnjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:notesAs 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).enggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:notesAs 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.za_fic_sanctionszafic-37-maghomed-maghomedzakirovich-abdurakhmanov
Person:notesAdresse : TURQUIE, SYRIE, N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe, 8200203535 : Passeport national russeframc_fund_freezesmc-freezes-f8d453392974802fb169bb4106d034a35ea487be
Person:notesAs 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).enggb_hmt_sanctionsgb-hmt-13298
Person:notesPrevious confirmed location since September 2012.eu_travel_banseu-tb-logical-106732
Person:notesPossible location.eu_travel_banseu-tb-logical-106732
Person:notesa) 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_travel_banseu-tb-logical-106732
Person:passportNumber515458008ua_sfms_blacklistua-sfms-1327
Person:passportNumberロシア海外渡航旅券番号 515458008jpnjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:passportNumber515458008frafr_tresor_gels_avoirfr-ga-2700
Person:passportNumber515458008engus_ofac_sdnofac-18963
Person:passportNumberRussian foreign travel passport number 515458008qa_nctc_sanctionsqa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
Person:passportNumber8200203535ch_seco_sanctionsch-seco-84418
Person:passportNumber515458008enggb_hmt_sanctionsgb-hmt-13298
Person:passportNumberRussian foreign travel passport number 515458008za_fic_sanctionszafic-37-maghomed-maghomedzakirovich-abdurakhmanov
Person:passportNumberRussian foreign travel passport number 515458008un_sc_sanctionsunsc-6908487
Person:passportNumber8200203535frafr_tresor_gels_avoirfr-ga-2700
Person:passportNumber8200203535engus_ofac_sdnofac-18963
Person:passportNumber（2017年5月30日失効）jpnjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13298
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2700
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908487
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3155-86
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov
Person:programIdUS-TERRengus_ofac_sdnofac-18963
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3155-86
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84418
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18963us_ofac_sdnofac-18963
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=ENbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2700fr_tresor_gels_avoirfr-ga-2700
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3155-86
Person:topicssanctionid_dttotid-dttot-0121acf29f6b39d27697617401b28d8d92b0e0c2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7dh
Person:topicssanctionpl_finanse_sanctionsunsc-6908487
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
Person:topicssanctionmd_terror_sanctionsmd-terr-5e71da058fc133a2c0826be0a5d95c9d918b0fea
Person:topicssanctionus_trade_cslofac-18963
Person:topicssanctioneu_travel_banseu-tb-logical-106732
LegalEntity:topicsexport.controltw_shtctw-shtc-dcd8bf253bc4471cdae1914de504ff87a0eb37da
Person:topicssanctionbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:topicssanctionar_repetarpet-personas-6908487
Person:topicscrime.terroril_mod_terroristsil-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f
LegalEntity:topicsexport.controltw_shtctw-shtc-c8164e0995212671018701abe73e33f270ecb68e
Person:topicssanctionjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:topicssanctionus_ofac_sdnofac-18963
Person:topicssanctioneu_fsfeu-fsf-eu-3155-86
Person:topicssanctionch_seco_sanctionsch-seco-84418
Person:topicssanctionua_sfms_blacklistua-sfms-1327
Person:topicssanctionau_dfat_sanctionsau-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov
Person:topicssanctionun_sc_sanctionsunsc-6908487
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0218
Person:topicssanctionza_fic_sanctionszafic-37-maghomed-maghomedzakirovich-abdurakhmanov
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2700
Person:topicssanctiontr_fcibunsc-6908487
Person:topicssanctionmc_fund_freezesmc-freezes-f8d453392974802fb169bb4106d034a35ea487be
Person:uniqueEntityIdXY9LVA1XT3L4engus_sam_exclusionsusgsa-s4mr4z7dh
Person:weakAliasAbu al Banatenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:weakAliasAbu Banat (original script: Абу Банат)ua_sfms_blacklistua-sfms-1327
Person:weakAliasAbu al Banat (original script: Абу аль Банат)ua_sfms_blacklistua-sfms-1327
Person:weakAliasAbu Banatch_seco_sanctionsch-seco-84418
Person:weakAliasAbu Banatenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:weakAliasAbu Banatar_repetarpet-personas-6908487
Person:weakAliasAbu al Banatch_seco_sanctionsch-seco-84418
Person:weakAliasAbu al Banatenggb_hmt_sanctionsgb-hmt-13298
Person:weakAliasAbu Banatenggb_hmt_sanctionsgb-hmt-13298
Person:weakAliasAbu al Banatar_repetarpet-personas-6908487
Person:weakAliasAbu al Banatun_sc_sanctionsunsc-6908487
Person:weakAliasAbu Banatun_sc_sanctionsunsc-6908487
Person:weakAliasAbu al Banatengus_ofac_sdnofac-18963
Person:weakAliasAbu Banatengus_ofac_sdnofac-18963
Person:weakAliasАбу Банатrusch_seco_sanctionsch-seco-84418
Person:weakAliasАбу аль Банатrusch_seco_sanctionsch-seco-84418
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