SapherCheck

10 SapherCheck records found for Person Dagestan

Profile Type PERSON
Name DZHAMBULAT GALIMOV
First Name DZHAMBULAT
Last Name GALIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-01-05
Birth-Place DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-62557

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/62557

Country: Russia

Entity: NK-22baaNEkbgBeZokNLmpaKd

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RADIK NESREDINOV
First Name RADIK
Last Name NESREDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-10-15
Birth-Place GEREIKHANOVA SETTLEMENT OF DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes DNA PROFILE OF FAMILY MEMBERS AVAILABLE FROM NCB UPON REQUEST
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-38344

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/38344

Country: Russia

Entity: NK-3VU4zwteSdBRsbpnDKYGMV

Program: Red Notice

Reason: assistance to terrorist activity
participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 2512749710
Profile Type PERSON
Name САМБОЛАТОВ АБДУЛ КУРАШОВИЧ
Абдул Курашович Самболатов
ABDUL SAMBOLATOV
First Name ABDUL
Абдул
Last Name SAMBOLATOV
Самболатов
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-05-15
Birth-Place KOSTEK SETTLEMENT OF DAGESTAN REPUBLIC
с. Котек Хасавюртовского района ДАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2016-12-09
Gender MALE
Weight 0
Height 0
Eye-Color BRO
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-48810

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/48810

Country: Russia

Entity: NK-4kBiCt6tGtxDDnaNdKvzfS

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-4kBiCt6tGtxDDnaNdKvzfS

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-4kBiCt6tGtxDDnaNdKvzfS

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8214622891
Profile Type PERSON
Name МАСИМОВ ТАРИВЕРДИ МАКСИМОВИЧ
TARIVERDI MASIMOV
First Name TARIVERDI
Last Name MASIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-03-05
Birth-Place MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROH
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-95063

2 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/95063

Country: Russia

Entity: NK-4oPSE8HQRwwgq36QbAjNfP

Program: Red Notice

Reason: financing of an activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-4oPSE8HQRwwgq36QbAjNfP

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8208578478
Profile Type PERSON
Name БИМУРЗАЕВ КАМИЛЬ МУРАТАЛИЕВИЧ
KAMIL BIMURZAEV
First Name KAMIL
Last Name BIMURZAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-12-01
Birth-Place TEREKLI-MEKTEB SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.64
Eye-Color BLA
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-286008

2 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/286008

Country: Russia

Entity: NK-5mdHsRiaUhu8CCF4q8mm2T

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-5mdHsRiaUhu8CCF4q8mm2T

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8208637819
Profile Type PERSON
Name КУРБАНОВА ИЗАУРА КУРБАНОВНА
Изаура Курбановна Курбанова
IZAURA KURBANOVA
First Name Изаура
IZAURA
Last Name KURBANOVA
Курбанова
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-01-30
Birth-Place с. Кумух Лакского района Республики Дагестан
KUMA SETTLEMENT, DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender FEMALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-78411

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/78411

Country: Russia

Entity: NK-6NkEK9vYmuSDvhW6QVVk4C

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-6NkEK9vYmuSDvhW6QVVk4C

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-6NkEK9vYmuSDvhW6QVVk4C

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8203867597
Profile Type PERSON
Name Аслан Фикретович Каитмазов
КАИТМАЗОВ АСЛАН ФИКРЕТОВИЧ
ASLAN KAITMAZOV
First Name Аслан
ASLAN
Last Name Каитмазов
KAITMAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-02-05
Birth-Place DAGESTANSKIE OGNI TOWN, DAGESTAN REGIION
г. Дагестанские Огни Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2016-12-09
Gender MALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-74892

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/74892

Country: Russia

Entity: NK-6UDzDx6TSr6qGFuBYBLYKt

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-6UDzDx6TSr6qGFuBYBLYKt

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-6UDzDx6TSr6qGFuBYBLYKt

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8209801040
Profile Type PERSON
Name АЛИСУЛТАНОВ РАМИЗ АЛИСУЛТАНОВИЧ
RAMIZ ALISULTANOV
First Name RAMIZ
Last Name ALISULTANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-01-06
Birth-Place DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-192326

2 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/192326

Country: Russia

Entity: NK-6bWpKHmEVhp9QLfK55h46m

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-6bWpKHmEVhp9QLfK55h46m

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name DINISLAM ALIEV
First Name DINISLAM
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-04
Birth-Place OSMANYURT SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-169068

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/169068

Country: Russia

Entity: NK-76UeZCVEqWsipT3PKjUaZt

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ABU AL BANAT
Абдурахманов Магомед Магомедзакирович
Магомед Магомедзакирович Абдурахманов
ABU BANAT
ABU BANAT,
Абу аль Банат
Абу Банат
Weak Alias ABU AL BANAT
ABU BANAT Абу Банат)
ABU BANAT
アブ・アル・バナット（【ロシア語】）
アブ・バナット（【ロシア語】）
ABU BANAT (ORIGINAL SCRIPT: Абу Банат)
ABU AL BANAT (ORIGINAL SCRIPT: Абу аль Банат)
ABU AL BANAT Абу аль Банат))
Абу аль Банат
Абу Банат
ID Number 515458008
8200203535
ロシア国民旅券番号8200203535
Profile Type PERSON
Name ABU AL BANAT
ABU BANAT
ABDURAKHMANOV, MAGHOMED MAGHOMEDZAKIROVICH
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
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב
ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف
Абдурахманов Магомед Магомедзакирович)
First Name MAGHOMED MAGHOMEDZAKIROVICH
ABU
MAGHOMED MAGHOMEDZAKIROVICH
Магомед
MAGHOMED
Абдурахманов
ABDURAKHMANOV
MAGHOMED
Middle Name MAGHOMEDZAKIROVICH
ABDURAKHMANOV
MAGHOMEDZAKIROVICH
Магомедзакирович
Last Name AL BANAT
ABDURAKHMANOV
ABDURAKHMANOV
BANAT
Country RUSSIA
SYRIA
TüRKIYE
Nationality RUSSIA
Birth Date 1974-11-24
Birth-Place RUSSIA
KHADZHALMAHI VILLAGE, RUSSIAN FEDERATION
VILLAGE DE KHADZHALMAHI, DISTRICT DE LEVASHINSKIY, RéPUBLIQUE DE DAGESTAN : RUSSIE
KHADZHALMAHI VILLAGE, LEVASHINSKIY DISTRICT, RUSSIAN FEDERATION
KHADZHALMAHI VILLAGE, LEVASHINSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION
REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION
KHADZHALMAHI VILLAGE, LEVASHINSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUSSIA
VILLAGE DE KHADZHALMAHI, DISTRICT DE LEVASHINSKIY, RéPUBLIQUE DE DAGESTAN
KHADZHALMAHI VILLAGE, RUSSIAN FEDERATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-10-02
Modified At 2022-02-11
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address TURKI
TURKEY (POSSIBLE LOCATION)
SYRIAN ARAB REPUBLIC (PREVIOUS CONFIRMED LOCATION SINCE SEP. 2012)
Topics SANCTIONED ENTITY
TERRORISM
Notes POSSIBLE LOCATION.
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. 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).
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.
RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 515458008 (EXPIRES 30 MAY 2017)
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.
2015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：
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 NOV 2020.
ADRESSE : TURQUIE, SYRIE, N° PASSEPORT : 515458008 : EXPIRE LE 30/05/2017 - PASSEPORT RUSSE, 8200203535 : PASSEPORT NATIONAL RUSSE
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.
PEMIMPIN ORGANISASI JAMAAT ABU BANAT TERRORIST;
PREVIOUS CONFIRMED LOCATION SINCE SEPTEMBER 2012.
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).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18963
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2700

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-10-02
Listing Date: 2015-10-02
Country: Argentina

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: UN List
Al-Qaida

UNSC Id: QDi.363
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-03-02
Country: Australia

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3155.86

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: Belgium

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: TAQA

Reason: 2015/1815 (OJ L264)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
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: 32546

Start Date: 2021-02-23 2015-10-16
Listing Date: 2021-02-24 2015-10-16
Country: Switzerland

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

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

UNSC Id: QDi.363
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3155.86

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: European Union

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: TAQA

Reason: 2015/1815 (OJ L264)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3155.86

Country: France

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

UNSC Id: QDi.363
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0218

Start Date: 2015-10-02
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.363
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0218

Start Date: 2015-10-02
Modified At: 2022-02-11
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.363
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-242

Country: Indonesia

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-10-02
Country: Israel

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 366
QDI.363

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 714

Start Date: 2021-04-30 2015-10-30 2015-10-02 2020-11-24
Country: Japan

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Provisions: (UE) 2015/1815 du 08/10/2015

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18963

Country: United States

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2015-10-07
Listing Date: 2015-10-07
Country: Ukraine

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-10-02
Modified At: 2020-11-24
Listing Date: 2015-10-02
Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: Al-Qaida

UNSC Id: QDi.363
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z7DH

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-10-02
Country: South Africa

Entity: NK-7MfEmPb2M8AzwGigQsp5Ra

UNSC Id: QDi.363
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx