SapherCheck

10 SapherCheck records found for Person Aliev

Inn-Code 0709312293
Profile Type PERSON
Name АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ
MAGOMEDTAGIR ALIEV
First Name MAGOMEDTAGIR
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-09-23
Birth-Place AKHTUBINSK TOWN/ASTRAKHAN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.83
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/2016-29031

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: 2016/29031

Country: Russia

Entity: NK-5ptSoUdVL2PRYc2aGESA4v

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-5ptSoUdVL2PRYc2aGESA4v

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
Inn-Code 8209844392
Profile Type PERSON
Name ARSLAVDIN ALIEV
АЛИЕВ АРСЛАВДИН ДЖАЛАЛДИНОВИЧ
First Name ARSLAVDIN
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-05-10
Birth-Place ADILIANGIYURT SETTLEMENT, DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.69
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/2017-11315

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: 2017/11315

Country: Russia

Entity: NK-PWAQWdtDKm3tCDvr4NR5Ph

Program: Red Notice

Reason: participation in 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 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-PWAQWdtDKm3tCDvr4NR5Ph

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 0402551840
Profile Type PERSON
Name AZAT ALIEV
Азат Шовкетович Алиев
АЛИЕВ АЗАТ ШОВКЕТОВИЧ
First Name AZAT
Азат
Last Name ALIEV
Алиев
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-04-22
Birth-Place г. Шарыпово Красноярского края
KRASNOYARSKI REGION, SHARYPOVSKI DISTRICT
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/2014-67682

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: 2014/67682

Country: Russia

Entity: NK-SGgsaFjdHiwo2D2uHwzzNe

Program: Red Notice

Reason: participation in illegal armed formation, participation in terrorist organization, fraud

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-SGgsaFjdHiwo2D2uHwzzNe

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-SGgsaFjdHiwo2D2uHwzzNe

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
Registration Number QKLLULC6VM75
Alias Алієв Мурат Магомедович
Алиев Мурат Магомедович
ALIEV MURAT
ID Number 8300091117
Inn-Code 071405374794
Profile Type PERSON
Name Алієв Мурат Магомедович
ムラト・アリエフ
MURAT ALIEV
MURAT MAGOMEDOVICH ALIEV
ALIEV, MURAT MAGOMEDOVICH
MURAT MAGOMEDOVICH ALIEV
ALIIEV MURAT MAHOMEDOVYCH
Мурат Магомедович Алиев
First Name MURAT
Мурат
MURAT MAGOMEDOVICH
Middle Name MAGOMEDOVICH
Магомедович
Last Name ALIEV
ALIEV
Алиев
Country RUSSIA
SWITZERLAND
Nationality RUSSIA
Birth Date 1979-05-24
Birth-Place NALCHIK, RUSSIA
Position ボナム・キャピタル取締役会長
CHAIRMAN OF THE BOARD OF DIRECTORS LIMITED LIABILITY COMPANY “BONUM CAPITAL”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address GESEGNETMATTSTRASSE 16/18, 6006 LUZERN
BOLSHOY AFANASYEVSKIY LANE, APT. 41, 119019 MOSCOW
HALDENSTRASSE, BLD 20, APT. 1.2, 6006 LUZERN
6006 LUZERN, CHE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38052

4 Sanctions

Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 632

Start Date: 2023-01-27
Country: Japan

Entity: NK-eifzKJW8dVoixeZim6zFRy

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 38052

Country: United States

Entity: NK-eifzKJW8dVoixeZim6zFRy

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 235/2023
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: 2023-04-22
End Date: 2033-04-22
Duration: Десять років

Country: Ukraine

Entity: NK-eifzKJW8dVoixeZim6zFRy

Program: 235/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2352023-46561

Status: active
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: S4MRN6PVQ

Start Date: 2022-11-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-eifzKJW8dVoixeZim6zFRy

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

Profile Type PERSON
Name ISLAM ALIEV
First Name ISLAM
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-02-11
Birth-Place NAZRAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BROAD AQUILINE NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-3860

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: 2015/3860

Country: Russia

Entity: interpol-red-2015-3860

Program: Red Notice

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

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADAM ALIEV
First Name ADAM
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-02-11
Birth-Place NAZRAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BROAD AQUILINE NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-4356

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: 2015/4356

Country: Russia

Entity: interpol-red-2015-4356

Program: Red Notice

Reason: participation in the activity of terrorist organization, participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YUNUS ALIEV
First Name YUNUS
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-03-01
Birth-Place KOCHALI SETTLEMENT OF DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-86222

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: 2015/86222

Country: Russia

Entity: interpol-red-2015-86222

Program: Red Notice

Reason: assistance to the members of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IUSUP SAID-ALIEV
First Name IUSUP
Last Name SAID-ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-11-14
Birth-Place SHALI SETTLEMENT, CHECHEN 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/2016-25296

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: 2016/25296

Country: Russia

Entity: interpol-red-2016-25296

Program: Red Notice

Reason: participation in illegal armed formation

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