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DOKU KHAMATOVICH UMAROV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
Date of birth
1964-04-13T00:00:00.000Z
Place of birth
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

Also known as

Aliases
Butaev · Dokka Umarov · Doku Chamatowicz Umarow · Doku Hamatovič Umarov · Doku Khamatovich Umarov · DOKU KHAMATOVICH UMAROV · Lom-ali Butayev · Lom-ali Butayev (Butaev) · Доку · Доку Хаматович Умаров · Умаров · Хаматович · دوكو خاماتوفيتش عمروف; DOKU KHAMATOVICH UMAROV

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2015/64 (OJ L11)) 16/01/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 10/03/2011 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.