DOKU KHAMATOVICH UMAROV

DOKU KHAMATOVICH UMAROV

  • Overview
  • Names
  • Individual
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  • Overview of DOKU KHAMATOVICH UMAROV

    IDAQD0165
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 23, 2022
    OFSI Group ID11688

    What alternative names has DOKU KHAMATOVICH UMAROV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    DOKU KHAMATOVICH UMAROVPrimary nameУмаров Доку Хаматович
    Lom-ali BUTAEVAlias Good quality a.k.a
    Lom-ali ButayevAlias Good quality a.k.a
    Dokka UmarovAlias Good quality a.k.a

    What are the personal details of DOKU KHAMATOVICH UMAROV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    May 12, 1964Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussiaRussia96 03 464086 Russian Federation number, issued on 1 Jun. 2003
    Apr 13, 1964Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussiaRussia96 03 464086 Russian Federation number, issued on 1 Jun. 2003
    Apr 13, 1965Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussiaRussia96 03 464086 Russian Federation number, issued on 1 Jun. 2003
    1955Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussiaRussia96 03 464086 Russian Federation number, issued on 1 Jun. 2003

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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