SapherCheck

10 SapherCheck records found for Person Shamil

Inn-Code 8200230013
Profile Type PERSON
Name Шамиль Алиевич Кадиев
КАДИЕВ ШАМИЛЬ АЛИЕВИЧ
SHAMIL KADIEV
First Name SHAMIL
Шамиль
Last Name KADIEV
Кадиев
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-04-19
Birth-Place KHUNZAKH VILLAGE, KHUNZAKH DISTRICT, DAGESTAN REPUBLIC
с. Хунзаххунзахского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
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/2016-78391

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: 2016/78391

Country: Russia

Entity: NK-LtSN2bnay4zdDyxANahCNK

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; 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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-LtSN2bnay4zdDyxANahCNK

Program: Террорист

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

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-LtSN2bnay4zdDyxANahCNK

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias ABU HANIFA
ALIEV SHAMIL MAGOMEDOVICH
SHAMIL MAGOMEDOVICH ALIEV
Абу Ханифа
Шамиль Магомедович Измайлов
Шамиль Магомедович Алиев
SHAMIL MAGOMEDOVICH ALIEV
Алиев Шамиль Магомедович
Измайлов Шамиль Магомедович
SHAMIL MAGOMEDOVICH ALIEV,
Weak Alias ABU HANIFA
Абу Ханифа
SHAMIL MAGOMEDOVICH ALIEV Шамиль Магомедович Алиев)
ABU HANIFA Абу Ханифа))
アブ・ハニファ（【ロシア語】）
シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）
ID Number ロシア国民旅券番号1200075689、2000年12月15日発行
1200075689
（ロシア連邦にて発行）
514448632
Profile Type PERSON
Name ABU HANIFA
ISMAILOV SHAMIL MAGOMEDOVICH
SHAMIL MAGOMEDOVICH ALIEV
Шамиль Магомедович Измайлов)
SHAMIL MAGOMEDOVICH ISMAILOV
SHAMIL MAGOMEDOVICH ISMAILOV
شاميل ماغوميدوفيتس اسماعيلوف
シャミール・マゴメドヴィッチ・イスマイロフ
SHAMIL MAGOMEDOVICH ISMAILOV
שאמיל מאגומידוביץ' אסמאעילוב
First Name ABU
ISMAILOV
SHAMIL MAGOMEDOVICH
Измайлов
Шамиль
Алиев
ALIEV
SHAMIL
SHAMIL
Middle Name MAGOMEDOVICH
MAGOMEDOVICH
Магомедович
ISMAILOV
Last Name ALIEV
ISMAILOV
HANIFA
ISMAILOV
Country RUSSIA
SYRIA
IRAQ
Nationality RUSSIA
EGYPT
Birth Date 1980-10-29
Birth-Place ASTRAKHAN
ASTRAKHAN, RUSSIAN FEDERATION
ASTRAKHAN, RUSSIAN FEDERATION
ASTRAKHAN, FEDERASI RUSIA
ASTRAKHAN : RUSSIE
ASTRAKHAN RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-10-02
Modified At 2021-02-24
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
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
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 SURIAH
SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015)
IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes 2015年8月時点で、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の一部であるテロリスト団体の、ジャマーアート・アブ・ハニファを指揮。目の色は茶、髪の色は黒、体格は細身で、身長は175-180CM。目立った特徴としては、面長の顔と、発話障害がある。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：
AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. 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/5899833. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUG. 2015, IRAQ , POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015.
RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER NUMBER 514448632, ISSUED ON 8 SEP. 2010, ISSUED IN ALEXANDRIA, EGYPT (ISSUED BY CONSULATE GENERAL OF THE RUSSIAN FEDERATION). RUSSIAN NATIONAL PASSPORT NUMBER 1200075689, ISSUED ON 15 DEC. 2000 (ISSUED BY RUSSIAN FEDERATION). AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. 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.
PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT, B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. 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.
AS AT AUG 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. 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.
POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015
N° PASSEPORT : 514448632 : éMIS LE 08/09/2010 à ALEXANDRIE, EGYPTE, PAR LE CONSULAT GéNéRAL DE LA RUSSIE, 1200075689 : éMIS LE 15/12/2000, PAR LA RUSSIE
AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. 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 SYRIA, LOCATED IN AS AT AUG. 2015, IRAQ , POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015.
LOCATED IN AS AT AUGUST 2015
PEMIMPIN JAMAAT ABU HANIFA
RUSSIAN FEDERATION NATIONAL PASSPORT 1200075689, ISSUED ON 15 DEC. 2000 (ISSUED BY RUSSIAN FEDERATION)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3024

17 Sanctions

Sanction Caption Al-Qaida
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-cwmUKBzrW3QkGdbhXcdKc9

Program: UN List
Al-Qaida

UNSC Id: QDi.368
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-cwmUKBzrW3QkGdbhXcdKc9

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.3143.58

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

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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: 32622

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

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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.368
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.3143.58

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

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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-cwmUKBzrW3QkGdbhXcdKc9

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.3143.58

Country: France

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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

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: AQD0315

Start Date: 2015-10-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.368
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: AQD0315

Start Date: 2015-10-02
Modified At: 2020-12-31
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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

Provisions: Asset freeze

UNSC Id: QDi.368
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 2024-10-12
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-247

Country: Indonesia

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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-cwmUKBzrW3QkGdbhXcdKc9

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

Reason: QDI.368
371

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: 719

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

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

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-cwmUKBzrW3QkGdbhXcdKc9

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-cwmUKBzrW3QkGdbhXcdKc9

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 РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-05-16
Listing Date: 2023-05-16
Country: Ukraine

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

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-cwmUKBzrW3QkGdbhXcdKc9

Program: Al-Qaida

UNSC Id: QDi.368
Source URL: https://www.un.org/securitycouncil/sanctions/information
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-cwmUKBzrW3QkGdbhXcdKc9

UNSC Id: QDi.368
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Weak Alias ABU KHALIF
ABU HANIF
ABU HANI
ABU KHANIF
Profile Type PERSON
Name IZMAYLOV, SHAMIL
SHAMIL IZMAYLOV
First Name SHAMIL
Last Name IZMAYLOV
Country SYRIA
Birth Date 1980
Birth-Place ASTRAKHAN, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18643

1 Sanctions

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: 18643

Country: United States

Entity: NK-gnKb4yWL6vQhhdKKeohhmf

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Inn-Code 8215666427
Profile Type PERSON
Name РАБАДАНОВ ШАМИЛЬ МАГОМЕДОВИЧ
Шамиль Магомедович Рабаданов
SHAMIL RABADANOV
First Name SHAMIL
Шамиль
Last Name RABADANOV
Рабаданов
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-07-14
Birth-Place г. Кизилюрт Республики Дагестан
KIZILYURT TOWN
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
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/2017-8951

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: 2017/8951

Country: Russia

Entity: NK-mXfoBNHZ9uhQhmUC7cSmjv

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-mXfoBNHZ9uhQhmUC7cSmjv

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-mXfoBNHZ9uhQhmUC7cSmjv

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8210975029
Profile Type PERSON
Name МАГОМЕДОВ ШАМИЛЬ МАГОМЕДХАНОВИЧ
SHAMIL MAGOMEDOV
Шамиль Магомедханович Магомедов
First Name SHAMIL
Шамиль
Last Name MAGOMEDOV
Магомедов
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-06-02
Birth-Place KUMUKH SETTLEMENT, DAGESTAN REPUBLIC
с. Кумух Лакского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
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/2017-7823

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: 2017/7823

Country: Russia

Entity: NK-nKiJKP7LYEWbmXhiu4a3Kz

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-nKiJKP7LYEWbmXhiu4a3Kz

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-nKiJKP7LYEWbmXhiu4a3Kz

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias 샤밀 안뱌로비치 타르피셰프
Тарпищев, Шамиль
Тарпищев Шамиль Анвярович
SHAMIL ANVYAROVICH TARPISHCHEV
Շամիլ Անվյարովիչ Տարպիշչև
Шамиль Анвярович Тарпищев
Шаміль Тарпішчаў
Тарпищев Шаміль Анвярович
ŠAMIL' A. TARPIščEV
ŠAMIL' ANVJAROVIč TARPIščEV
SZAMIL ANWIAROWICZ TARPISZCZEW
Шамиль Тарпищев
SCHAMIL ANWJAROWITSCH TARPISCHTSCHEW
SHAMIL TARPISCHEV
Тарпищев, Шамиль Анвярович
Тарпищев
TARPISHCHEV SHAMIL
Profile Type PERSON
Name Тарпіщев Шаміль Анвярович
샤밀 타르피셰프
Тарпищев Шаміль Анвярович
シャミル・タルピシェフ
Շամիլ Տարպիշչև
SCHAMIL TARPISCHTSCHEW
CHAMIL TARPICHTCHEV
Шаміль Анвяравіч Тарпішчаў
SHAMIL TARPISHCHEV
ŠAMIL TARPIščEV
SHAMIL TARPISCHEV
SJAMIL ANVJAROVITSJ TARPISJTSJEV
SZAMIL TARPISZCZEW
TARPYSHCHEV SHAMIL ANVIAROVYCH
שאמיל טרפישצ'ב
Шамиль Анвярович Тарпищев
First Name SHAMIL
Nationality RUSSIA
SOVIET UNION
Birth Date 1948-03-07
Birth-Place MOSCOW
Position MEMBER OF THE INTERNATIONAL OLYMPIC COMMITTEE (1994-)
тенісист, тренер, президент Федерації тенісу Російської Федерації, член Міжнародного олімпійського комітету.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Modified At 2024-07-31
Gender MALE
Datasets WIKIDATA ENTITIES OF INTEREST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN TENNIS COACH AND RETIRED TENNIS PLAYER

1 Sanctions

Sanction Caption 114/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: Q3596054

Program: 114/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність

Source URL: https://www.president.gov.ua/documents/1142023-45953
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name SHAMIL OMAROV
First Name SHAMIL
Last Name OMAROV
Country RUSSIA
Birth Date 1973-07-07
Birth-Place BUINAKSK TOWN, DAGESTAN
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/2002-28320

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: 2002/28320

Country: Russia

Entity: interpol-red-2002-28320

Program: Red Notice

Reason: Terrorism; Murder of more than two persons, committed by a generally dangerous method with particular cruelty; Unlawful acquisition, transfer, storage, transport or possession of explosive substances and explosive devices.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL NUKAEV
First Name SHAMIL
Last Name NUKAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-12-02
Birth-Place KALMIKIYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-19742

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: 2014/19742

Country: Russia

Entity: interpol-red-2014-19742

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL IZMAILOV
First Name SHAMIL
Last Name IZMAILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-10-29
Birth-Place ASTRAKHAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS MOUSTACHES AND BEARD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-40153

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: 2014/40153

Country: Russia

Entity: interpol-red-2014-40153

Program: Red Notice

Reason: Incitement, recruiting or another implication of a person to terrorist activity as well as financing of terrorism

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL BATYRMURZAEV
First Name SHAMIL
Last Name BATYRMURZAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-03-28
Birth-Place REPUBLIC OF DAGESTAN, BABAYURTOVSKI DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-42016

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: 2015/42016

Country: Russia

Entity: interpol-red-2015-42016

Program: Red Notice

Reason: participation in illegal armed formation (2 episodes)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices