Statements: Islam Seit-Umarovich Atabiev

Canonical ID: NK-hjB9eo35PCaAoFVH6W46i2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_fsfeu-fsf-eu-3156-51
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」）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：jpnjp_mof_sanctionsja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f
Person:notesAdresse : RUSSIE : Moscovskiy Microrayon, appartement 96, Ust-Dzheguta, Republique de Karachayevo-Cherkessia, SYRIE : localisé à la date d'août 2015, IRAK : localisation possible à la date d'août 2015, N° Passeport : 620169661 : passeport russe pour déplacements à l'étranger, Autre Identité : 9103314932 : Numéro national d'identité : numéro de passeport intérieur russe, délivré le 15.8.2003 par le service fédéral des migrations de la Fédération de Russie auprès de la République de Karatchaïveo-Tcherkessieframc_fund_freezesmc-freezes-604b834b54093902dd1e44390f15baf1c9975238
Person:notesAs 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.enggb_hmt_sanctionsgb-hmt-13299
Person:notesLocated in as at August 2015eu_fsfeu-fsf-eu-3156-51
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticebe_fod_sanctionseu-fsf-eu-3156-51
Person:notesAs 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.ar_repetarpet-personas-6908488
Person:notes620169661 (passport-National passport) (Russian foreign travel passport number)be_fod_sanctionsbe-fod-b5ac2269be71060fabd1522d2cd4a9869f443021
Person:passportNumber9103314932ch_seco_sanctionsch-seco-84435
Person:passportNumber620169661engus_ofac_sdnofac-18652
Person:passportNumber620169661frafr_tresor_gels_avoirfr-ga-2863
Person:passportNumberRussian foreign travel passport number 620169661za_fic_sanctionszafic-209-islam-seit-umarovich-atabiev
Person:passportNumberRussian foreign travel passport number 620169661un_sc_sanctionsunsc-6908488
Person:passportNumber9103314932engus_ofac_sdnofac-18652
Person:passportNumberRussian foreign travel passport number 620169661qa_nctc_sanctionsqa-nctc-6908488-islam-seit-umarovich-atabiev
Person:passportNumberロシア海外渡航旅券番号 620169661jpnjp_mof_sanctionsja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f
Person:passportNumber620169661enggb_hmt_sanctionsgb-hmt-13299
Person:passportNumber620169661ua_sfms_blacklistua-sfms-1328
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908488
Person:programIdUS-TERRengus_ofac_sdnofac-18652
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2863
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3156-51
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3156-51
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13299
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84435
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0206
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3126-islam-seit-umarovich-atabiev
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18652engus_ofac_sdnofac-18652
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=ENbe_fod_sanctionsbe-fod-b5ac2269be71060fabd1522d2cd4a9869f443021
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2863frafr_tresor_gels_avoirfr-ga-2863
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13299
Person:topicssanctionindid_dttotid-dttot-a65b1f56c778d6ab63dc0c4cc216a731417e3494
Person:topicssanctionza_fic_sanctionszafic-209-islam-seit-umarovich-atabiev
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0206
Person:topicssanctionau_dfat_sanctionsau-dfat-3126-islam-seit-umarovich-atabiev
Person:topicssanctiontr_fcibunsc-6908488
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2863
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3156-51
LegalEntity:topicsexport.controltw_shtctw-shtc-6de44939c23f4f94a06b5dc1706efc656289691d
Person:topicssanctionun_sc_sanctionsunsc-6908488
Person:topicssanctionbe_fod_sanctionsbe-fod-b5ac2269be71060fabd1522d2cd4a9869f443021
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f
Person:topicssanctionua_sfms_blacklistua-sfms-1328
LegalEntity:topicsexport.controltw_shtctw-shtc-5fd5a523cc8176be8630bcebd10095885b06b832
Person:topicssanctionframc_fund_freezesmc-freezes-604b834b54093902dd1e44390f15baf1c9975238
Person:topicscrime.terroril_mod_terroristsil-nbctf-52d52b0b60d4f90438ce1463b0ac86f964149941
Person:topicssanctioneu_travel_banseu-tb-logical-106773
Person:topicssanctionengus_ofac_sdnofac-18652
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908488
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908488-islam-seit-umarovich-atabiev
Person:topicssanctionmd_terror_sanctionsmd-terr-be3dd169dd18b0c8b18da791aa1c980eb038f249
Person:topicssanctionch_seco_sanctionsch-seco-84435
Person:topicssanctioneu_fsfeu-fsf-eu-3156-51
Person:topicssanctionar_repetarpet-personas-6908488
Person:topicssanctionus_trade_cslofac-18652
Person:weakAliasAbu Jihad the Chechenengus_ofac_sdnofac-18652
Person:weakAliasAbu Jihadenggb_hmt_sanctionsgb-hmt-13299
Person:weakAliasAbu Jihad (original script: Абу Джихад)ua_sfms_blacklistua-sfms-1328
Person:weakAliasAbu Jihadun_sc_sanctionsunsc-6908488
Person:weakAliasAbu-Jihad al-Shishaniengus_ofac_sdnofac-18652
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting