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ATABIYEV, Islam Seit-Umarovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['RU']
Date of birth
['1983-06-29']
Place of birth
['Stavropol Region, Russia']

Also known as

Aliases
Abu'] · Abu Jihad' · Abu-Jihad' · 'AL-SHISHANI · 'ATABIEV · ['ATABIYEV · 'DZHIKHAD · Islam' · 'THE CHECHEN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.