SHAMIL MAGOMEDOVICH ISMAILOV
Overview of SHAMIL MAGOMEDOVICH ISMAILOV
| ID | AQD0315 |
|---|---|
| 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 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13303 |
What alternative names has SHAMIL MAGOMEDOVICH ISMAILOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SHAMIL MAGOMEDOVICH ISMAILOV | Primary name | Шамиль Магомедович Измайлов | ||
| Shamil Magomedovich Aliev | Alias | Шамиль Магомедович Алиев | Good quality a.k.a | |
| Abu Hanifa | Alias | Абу Ханифа | Low quality a.k.a |
Where is SHAMIL MAGOMEDOVICH ISMAILOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Iraq | |||||
| Syria |
What are the personal details of SHAMIL MAGOMEDOVICH ISMAILOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Oct 29, 1980 | Astrakhan | Russia | Russia 1200075689 | 514448632 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