amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › DOKU; KHAMATOVICH; UMAROV; N; Умаров; Доку; Хаматович; NU; Lom-ali Butayev (Butaev); PE; aka; 1; Dokka Umarov; PE; aka; 1; Dokka Umarov; PE; aka; 1

DOKU; KHAMATOVICH; UMAROV; N; Умаров; Доку; Хаматович; NU; Lom-ali Butayev (Butaev); PE; aka; 1; Dokka Umarov; PE; aka; 1; Dokka Umarov; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russian Federation; former Soviet Union
Date of birth
13.04.1964; 1955; 13.04.1965
Place of birth
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

Also known as

Aliases
aka · Dokka Umarov · DOKU · KHAMATOVICH · Lom-ali Butayev (Butaev) · NU · PE · UMAROV · Доку · Умаров · Хаматович

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/12/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.