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1 SapherCheck records found for Person Aliashab kebekov

Alias	ALIASKHAB KEBEKOV ALIASHAB KEBEKOV Алиасхаб Алибулатович Кебеков ALIASKHAB KEBEKOV ALIASHAB ALIBOLATOğLU KEBEKOV ALIASKHAB ALIBULATOVICH KEBEKOV Къебекъов ГІалиасхІаб АлиAсхаб Алибулатович Кебеков Алиасхаб Кебеков
Weak Alias	SHEIKH ABU MUHAMMAD ALI ABU MUHAMMAD ABU MUHAMMAD ALI AL-DAGESTANI
ID Number	628605523 8203883123
Profile Type	PERSON
Name	ALIASKHAB KEBEKOV アリアシャブ・ケベコフ ALIASKHAB ALIBULATOVICH ALIASHAB KEBEKOV علي أصحاب كيبيكوف עלי אצחאב כביכוב ALI ABU-MUCHAMMAD ALI ABU MUHAMMAD ALIASKHAB ALIBULATOVICH KEBEKOV ALIASKHAB ALIBULATOVICH KEBEKOV Алі Абу Мухаммед ALI ABU MUKHAMMAD Кебеков, Алиасхаб Алибулатович ალიაშხაბ კებეკოვი علي أبو محمد الداغستاني ALI EBU MUHAMMED 阿利亞斯哈布·克別科夫
First Name	ALIASKHAB ALIASKHAB АлиAсхаб ALI
Middle Name	KEBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-01-01
Birth-Place	TELETL VILLAGE, RUSSIAN FEDERATION SHAMILSKY DISTRICT TELETL VILLAGE, SHAMILSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION
Position	QADI (2010-2015) EMIR (2014-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2015-04-01
Modified At	2024-08-20
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA UKRAINE SFMS BLACKLIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address	SHOSSE AEROPORTA, 5 AP. 7 MAKHACHKALA, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION
Topics	SANCTIONED ENTITY TERRORISM
Notes	PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: GREY; HEIGHT: 170-175CM; BUILD: HEAVY, OVAL FACE, BEARD. TRIBAL/ETHNIC BACKGROUND: AVAR. FATHER’S NAME: ALIBULAT KEBEKOVICH KEBEKOV, BORN IN 1927. WANTED BY FEDERAL RUSSIAN AUTHORITIES FOR TERRORIST CRIMES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ON 13 NOV 2012, INTERNET-SITE VDAGESTAN.COM POSTED A VIDEO ADDRESS BY A. A. KEBEKOV ENTITLED “ZAKIAT”, WHICH INCLUDES STATEMENTS AND EXPRESSIONS CALLING FOR TERRORIST AND EXTREMIST ACTIVITIES AND JUSTIFYING TERRORISM. A. A. KEBEKOV IS LINKED TO THE FOLLOWING INDIVIDUALS AND ENTITIES ON THE AL-QAIDA SANCTIONS LIST: AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006), DOKU KHAMATOVICH UMAROV, AL-QAIDA, ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100), ISLAMIC JIHAD GROUP (QDE.119), EMARAT KAVKAZ. IN A VIDEO ADDRESS OF 18 MAR 2014 POSTED IN A SOCIAL MEDIA WEBSITE, A. A. KEBEKOV ANNOUNCED THAT DUE TO THE DEATH OF DOKU KHAMADOVICH UMAROV (QDI.290), LEADER OF THE INTERNATIONAL TERRORIST ORGANIZATION EMARAT KAVKAZ (QDE.131), HE WOULD NOW LEAD EMARAT KAVKAZ. DAGESTANI MILITANT ISLAMIST IN RUSSIA AND THE LEADER OF THE CAUCASUS EMIRATE A. A. KEBEKOV IS WANTED BY FEDERAL RUSSIAN AUTHORITIES FOR TERRORIST CRIMES, IN PARTICULAR ILLEGALLY MANUFACTURING WEAPONS, ESTABLISHING AN ARMED GROUP, PARTICIPATING IN AN ARMED GROUP IN THE RUSSIAN FEDERATION, PARTICIPATING IN AN ARMED GROUP IN A FOREIGN COUNTRY, PUBLIC CALLS FOR TERRORIST ACTIVITY OR PUBLIC JUSTIFICATION OF TERRORISM, PUBLIC CALLS FOR EXTREMIST ACTIVITIES, ESTABLISHING AND LEADING A TERRORIST COMMUNITY. ON 22 JUL 2014, EMARAT KAVKAZ’S OFFICIAL INTERNET WEBSITE “KAVKAZ CENTER” PUBLISHED A STATEMENT ON A. A. KEBEKOV’S ELECTION AS LEADER OF THE ORGANIZATION. ON 7 JUL 2014 IN A VIDEO ADDRESS MADE BY “KAVKAZ CENTER” AND POSTED ON YOUTUBE, A. A. KEBEKOV, POSING AS SHEIKH ALI ABU MUHAMMAD, REFERS, IN PARTICULAR, TO A “DECREE FROM OUR SHARIF HAFIZ ALLAH AIMAN AL-ZAWAHIRI”, WHICH TESTIFIES TO EMARAT KAVKAZ STRUCTURAL SUBORDINATION TO AL-QAIDA (QDE.004), ITS READINESS TO EXECUTE ORDERS AND INSTRUCTIONS FROM ITS LEADERS. ON 23 JUN 2014, VIDEO HOSTING “IZLESENE" PUBLISHED A VIDEO “SHARIF IK ALI ABU MUHAMMAD: POSITION OF EMARAT KAVKAZ IN CONNECTION WITH FITNAH (REBELLION) IN SHAM (LEVANTE). ALIASKHAB ALIBULATOVICH KEBEKOV WAS LISTED ON 23 MAR 2015 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “SUPPLYING, SELLING OR TRANSFERRING ARMS AND RELATED MATERIEL TO”, “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES” OF AL-QAIDA (QDE.004), ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100), ISLAMIC JIHAD GROUP (QDE.119), EMARAT KAVKAZ (QDE.131), AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AND DOKU KHAMATOVICH UMAROV (QDI.290). RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 628605523, ISSUED ON 4 JUL. 2006, IN THE MIDDLE OF 2011, ALIASKHAB ALIBULATOVICH KEBEKOV (A. A. KEBEKOV) ESTABLISHED AND BECAME A LEADER OF A TERRORIST SABOTAGE GROUP IN THE REPUBLIC OF DAGESTAN, THE RUSSIAN FEDERATION, IN ORDER TO PURSUE TERRORIST ACTIVITIES IN THE REPUBLIC OF DAGESTAN AIMED AT DISRUPTING THE CURRENT CONSTITUTIONAL ORDER AND KILLING RUSSIAN LAW-ENFORCEMENT OFFICERS. IN EARLY 2012, THE EXTREMIST WEB-SITE GURABA.INFO POSTED A VIDEO ADDRESS BY A. A. KEBEKOV ENTITLED “KADIY “IMARAT KAVKAZ” ABU MUHAMMAD”, WHERE HE CALLED FOR CONDUCTING EXTREMIST ACTIVITIES. RUSSIAN NATIONAL PASSPORT NUMBER 8203883123, ISSUED ON 16 JUL. 2005, ISSUED IN DEPARTMENT OF INTERNAL AFFAIRS (OVD), KIROVSKIY DISTRICT, REPUBLIC OF DAGESTAN, THE RUSSIAN FEDERATION (EXPIRES ON 1 JAN. 2017) IN THE VIDEO ADDRESS, A. A. KEBEKOV OUTLINES THE POSITION OF EMARAT KAVKAZ ON THE CONFLICT BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115) AND AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), AS WELL AS POSITIONS TERRORIST GROUP JAISH AL-MAHAJAREEN WAL-ANSAR (NOT LISTED) OPERATING IN SYRIA AS A BRANCH OF EMARAT KAVKAZ. THE GROUP CONTROLLED BY A. A. KEBEKOV IS RESPONSIBLE, AMONG OTHER THINGS, FOR A CAR BOMB ATTACK IN MAKHACHKALA, REPUBLIC OF DAGESTAN, ON 6 NOV 2011.

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30948 Start Date: 2015-04-02 End Date: 2015-08-11 Listing Date: 2015-04-02 Country: Switzerland Entity: Q15962042 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-07-04 Country: Israel Entity: Q15962042 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 345 QDi.351 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-04-01 Listing Date: 2015-04-01 Country: Ukraine Entity: Q15962042 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv