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DOKU KHAMATOVICH UMAROV

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) Russian  b) USSR (until 1991)  
Nationality
a) Russian  b) USSR (until 1991)
Date of birth
a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955
Place of birth
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation
Role
Russian passport number 96 03 464086, issued on 1 June 2003. 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

Also known as

Aliases
Dokka Umarov · Lom-ali Butayev (Butaev) · Умаров Доку Хаматович

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
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.