Statements: Omar Dokka

Canonical ID: Q58813 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Доку	rus	ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:firstName`	Doku		ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:firstName`	Lomali		ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:firstName`	Doku	eng	us_ofac_sdn	`ofac-12110`	2023-04-20
`Person:firstName`	دوكو		qa_nctc_sanctions	`qa-nctc-2960872-doku-khamatovich-umarov`	2023-04-20
`Person:firstName`	DOKU		qa_nctc_sanctions	`qa-nctc-2960872-doku-khamatovich-umarov`	2023-04-20
`Person:firstName`	Dokka	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:firstName`	Lom-ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:firstName`	Doku		be_fod_sanctions	`eu-fsf-eu-2557-69`	2023-04-20
`Person:firstName`	Доку		be_fod_sanctions	`eu-fsf-eu-2557-69`	2023-04-20
`Person:firstName`	DOKU	pol	pl_finanse_sanctions	`unsc-2960872`	2023-10-19
`Person:firstName`	DOKU		ua_sfms_blacklist	`ua-sfms-1108`	2023-04-20
`Person:firstName`	Умаров		ua_sfms_blacklist	`ua-sfms-1108`	2024-12-04
`Person:firstName`	Doku Khamatovich	fra	fr_tresor_gels_avoir	`fr-ga-3150`	2023-04-20
`Person:firstName`	DOKU	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:firstName`	Doku		eu_fsf	`eu-fsf-eu-2557-69`	2023-04-20
`Person:firstName`	Доку		eu_fsf	`eu-fsf-eu-2557-69`	2023-04-20
`Person:firstName`	DOKU		un_sc_sanctions	`unsc-2960872`	2023-04-20
`Person:firstName`	DOKU	eng	us_sam_exclusions	`usgsa-s4mr3qq0n`	2024-06-14
`Person:firstName`	Lom-ali	eng	gb_hmt_sanctions	`gb-hmt-11688`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q58813`	2023-07-18
`Person:id`	1853522eaa9d0d8be56e575f6dd6044711b48161		qa_nctc_sanctions	`qa-nctc-2960872-doku-khamatovich-umarov`	2025-09-04
`Person:id`	0dcd796449b4c774f041358c4f2daf20df2b6a63	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	e38f6c20aa6a88e14eb56575a53f23e31fe27fc5		au_dfat_sanctions	`au-dfat-1241-doku-khamatovich-umarov`	2025-10-01
`Person:id`	39cfe475984b7274ba7c28a9dcc20919e2438a9d	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	42a1cf1d3f09143ca7793af29082d488039b62ae	fra	fr_tresor_gels_avoir	`fr-ga-3150`	2025-09-15
`Person:id`	f41dde43a198495208fd3cb386e9d5ab5ec533ae	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2025-05-21
`Person:id`	4e281fdc0f892c3d8b932c06c65819b702aee5da	eng	us_sam_exclusions	`usgsa-s4mr3qq0n`	2024-06-28
`Person:id`	f7c1296c6e9b6564514f1a2a105710c11d49652d	fra	mc_fund_freezes	`mc-freezes-5d8e94601408e342b3739784cf977bd6a423335c`	2025-07-07
`Person:id`	982df8f3f2f58c62788587dc3a31b7397cb17a12	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`LegalEntity:id`	9513d66c5b08f5e01aa400d300d6dcd6f2e08283		tw_shtc	`tw-shtc-31da59830905670f3fc884d6f148c3e15146fcd7`	2025-07-21
`Person:id`	58e97c22d3c28733474b5ca492d71e3577a2e2ec		za_fic_sanctions	`zafic-658-doku-khamatovich-umarov`	2024-10-29
`Person:id`	276a2aa4fad60298afe64e07b93d9ccf58204554	eng	us_ofac_sdn	`ofac-12110`	2025-06-02
`Person:id`	676521b8a87837737ef66eff0d95631e40c61c8d	jpn	jp_mof_sanctions	`ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c`	2025-10-14
`Person:id`	1eeabd5be5330e00b4dd22e5d69bb894349e7020		eu_fsf	`eu-fsf-eu-2557-69`	2025-05-16
`Person:id`	785a92795e67cb0a7cfb6a27f6fc49b7d19abb97	ind	id_dttot	`id-dttot-a68d30e3480d43ac6275b75c9f7d69cb07de8678`	2024-10-12
`Person:id`	062f7a7f9c0c4aa0a1a7edb9a680842369f523d8		un_sc_sanctions	`unsc-2960872`	2025-09-09
`Person:id`	7e1741d4ecaf5cdb1b869fbdc02559eb600d598e	pol	pl_finanse_sanctions	`unsc-2960872`	2025-08-22
`Person:id`	3b361844abdd8f86d7693773ec6dd6ae2e502d01	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	d870c514bfdbdddab1446dfae9b977ed7bc8d4f4	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	f77eca3883f4ff417c2354fef1dbbcf2cae0e52b	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	71f384c755c7dda96ee9bf996f44dcebf411eae7		us_trade_csl	`ofac-12110`	2024-05-07
`Person:id`	2432254f39a70fa7c7f573688f8c2280940927c6		ch_seco_sanctions	`ch-seco-83235`	2025-10-17
`Person:id`	a2dac9e87c6134d582d8b9ad392ca3165d0f11f6		ua_sfms_blacklist	`ua-sfms-1108`	2025-09-04
`Person:id`	d2fe8cdecbc573f9b96c1a6cc70422a233388e7a	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	82b8624b6d2fd2bc8d175285da1f552553e11798		eu_travel_bans	`eu-tb-logical-6125`	2024-10-11
`Person:id`	4efc82e140f4e277bd6f44eb4abdbee123aea66f		md_terror_sanctions	`md-terr-1fdcc454727192534a93247e8f9724f5bfa76729`	2024-10-12
`Person:id`	974b45a87b2911b273cc6d3a5ca59af185a29e27		be_fod_sanctions	`eu-fsf-eu-2557-69`	2025-05-16
`Person:id`	ed09c3dd219eccf6362fe1d6fbcbc3ed0a2b6a83	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	8dc74e987b0d2761cf2f46f5f20f6c084b1c6029	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	db8a6f47a760107e189835a10cb90bfc2ed10d48	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	ef56a34d7dd95a36ca6b9ca1a7a9c040918ea049	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	8536b4d646ea35a78819b3a94b70ad9b4769ff11	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	bc13fc69be0ff32f1bf88c64c0097eb5b670bd9a		tr_fcib	`unsc-2960872`	2025-08-23
`Person:id`	1f5a5c1cc60b436692eedc14a81696e85a7ef63d	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	77aca6ee23679d6653621bcec358218804a1b4ca	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	eeebfede08aea59bc7bb52b2b52083c6ebd0151e	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	314ca88c781c3f27d437fd6561a9e142d771b102		il_mod_terrorists	`il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc`	2025-06-17
`Person:id`	3f1b3a2a795d3b4609157d72845a3dd2bda289d8	eng	gb_hmt_sanctions	`gb-hmt-11688`	2025-07-28
`Person:id`	d54870fdbb20c26a0a78b57298e9e6696099e7cd		ar_repet	`arpet-personas-2960872`	2025-09-05
`Person:id`	a239fe532f8a709dc8df3ac0b23c47b81994d9f6		wikidata	`Q58813`	2025-06-02
`Person:idNumber`	9603464086		eu_fsf	`eu-fsf-eu-2557-69`	2023-04-20
`LegalEntity:idNumber`	96 03 464086		tw_shtc	`tw-shtc-31da59830905670f3fc884d6f148c3e15146fcd7`	2025-07-21
`Person:idNumber`	9603464086		be_fod_sanctions	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	Хаматович		ua_sfms_blacklist	`ua-sfms-1108`	2025-09-04
`Person:lastName`	UMAROV		ua_sfms_blacklist	`ua-sfms-1108`	2025-09-04
`Person:lastName`	UMAROV	eng	us_ofac_sdn	`ofac-12110`	2023-04-20
`Person:lastName`	UMAROV		ar_repet	`arpet-personas-2960872`	2025-09-05
`Person:lastName`	Butaev	eng	ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:lastName`	UMAROV	eng	us_sam_exclusions	`usgsa-s4mr3qq0n`	2024-06-14
`Person:lastName`	Umarov		be_fod_sanctions	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	UMAROV	eng	gb_hmt_sanctions	`gb-hmt-11688`	2023-04-20
`Person:lastName`	UMAROV		qa_nctc_sanctions	`qa-nctc-2960872-doku-khamatovich-umarov`	2025-09-04
`Person:lastName`	عمروف		qa_nctc_sanctions	`qa-nctc-2960872-doku-khamatovich-umarov`	2025-09-04
`Person:lastName`	Умаров		be_fod_sanctions	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	Umarow	pol	be_fod_sanctions	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	Umarov	eng	gb_hmt_sanctions	`gb-hmt-11688`	2023-04-20
`Person:lastName`	UMAROV	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:lastName`	UMAROV	fra	mc_fund_freezes	`mc-freezes-5d8e94601408e342b3739784cf977bd6a423335c`	2024-08-14
`Person:lastName`	Butayev		ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:lastName`	Umarow	pol	eu_fsf	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	Umarov		eu_fsf	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	Butaev	eng	gb_hmt_sanctions	`gb-hmt-11688`	2023-04-20
`Person:lastName`	Умаров		eu_fsf	`eu-fsf-eu-2557-69`	2023-04-20
`Person:lastName`	Umarov		ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:lastName`	Умаров		eu_travel_bans	`eu-tb-logical-6125`	2023-04-20
`Person:lastName`	BUTAEV	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:lastName`	Butayev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:lastName`	UMAROV		tr_fcib	`unsc-2960872`	2025-08-23
`Person:lastName`	UMAROV	fra	fr_tresor_gels_avoir	`fr-ga-3150`	2023-04-20
`Person:lastName`	UMAROV	pol	pl_finanse_sanctions	`unsc-2960872`	2025-08-22
`Person:lastName`	Umarov		eu_travel_bans	`eu-tb-logical-6125`	2023-04-20
`Person:lastName`	Umarov	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0165`	2024-05-09
`Person:lastName`	Umarow		eu_travel_bans	`eu-tb-logical-6125`	2023-04-20
`Person:lastName`	UMAROV		un_sc_sanctions	`unsc-2960872`	2025-08-22
`Person:lastName`	Butayev	eng	gb_hmt_sanctions	`gb-hmt-11688`	2023-04-20
`Person:lastName`	Умаров	rus	ch_seco_sanctions	`ch-seco-83235`	2025-05-15
`Person:lastName`	Umarov	eng	wikidata	`Q58813`	2023-07-18
`Person:middleName`	Хаматович		be_fod_sanctions	`eu-fsf-eu-2557-69`	2024-10-11
`Person:middleName`	Chamatowicz	pol	eu_fsf	`eu-fsf-eu-2557-69`	2024-10-11

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