MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Overview of MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
| ID | AQD0218 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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). |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 23, 2021 |
| OFSI Group ID | 13298 |
What alternative names has MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | Primary name | Абдурахманов Магомед Магомедзакирович | ||
| Abu al Banat | Alias | Абу аль Банат | Low quality a.k.a | |
| Abu Banat | Alias | Абу Банат | Low quality a.k.a |
Where is MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Syria | |||||
| Turkey |
What are the personal details of MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 24, 1974 | Russia | Russia Russian Federation national passport 8200203535 | 515458008 Russian foreign travel passport number |
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. - license: CC0