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Home › Search › DOKU KHAMATOVICH UMAROV alias LOM-ALI BUTAYEV (BUTAEV) alias DOKKA UMAROV alias DOKKA UMAROV

DOKU KHAMATOVICH UMAROV alias LOM-ALI BUTAYEV (BUTAEV) alias DOKKA UMAROV alias DOKKA UMAROV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
- Federasi Rusia - Eks Uni Soviet
Date of birth
13/04/1964 13/04/1965 12/05/1964 00/00/1955
Place of birth
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Republik Chechnya, Federasi Rusia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.