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 › ISMAILOV; SHAMIL; MAGOMEDOVICH; N; Измайлов; Шамиль; Магомедович; NE; Aliev; Shamil; Magomedovich; PE; aka; 1; Abu; Hanifa; PE; aka; 2; Абу; Ханифа; PU; aka; 2; Алиев; Шамиль; Магомедович; PU; aka; 1

ISMAILOV; SHAMIL; MAGOMEDOVICH; N; Измайлов; Шамиль; Магомедович; NE; Aliev; Shamil; Magomedovich; PE; aka; 1; Abu; Hanifa; PE; aka; 2; Абу; Ханифа; PU; aka; 2; Алиев; Шамиль; Магомедович; PU; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russian Federation
Date of birth
19801029
Place of birth
Astrakhan, Russian Federation

Also known as

Aliases
Abu · aka · Aliev · Hanifa · ISMAILOV · Magomedovich · MAGOMEDOVICH · NE · PE · PU · Shamil · SHAMIL · Абу · Алиев · Измайлов · Магомедович · Ханифа · Шамиль

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 16/05/2023 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.