amisanctioned
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Home › Search › Doku Khamatovich Umarov Доку Хаматович Умаров Doku Chamatowicz Umarow Doku Hamatovič Umarov Lom-ali Butayev (Butaev)

Doku Khamatovich Umarov Доку Хаматович Умаров Doku Chamatowicz Umarow Doku Hamatovič Umarov Lom-ali Butayev (Butaev)

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS RUS RUS RUS
Date of birth
1964-05-12T00:00:00.000Z
Place of birth
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2011 source ↗

Listed on · 1

BE_FOD
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.