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.

RUSTAM; MAGOMEDOVICH; ASELDEROV;

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russian Federation
Nationality
Rusia
Date of birth
1981-03-09T00:00:00.000Z
Place of birth
Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation
Role
Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan. Led a group of o

Also known as

Aliases
Abu Muhammad · Abu Muhammad Al-Kadari · Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) · Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари · Abu Muhammad (original script: Абу Мухаммад) · Abu Muhammad Абу Мухаммад · aka · ASELDEROV · MAGOMEDOVICH · Muhamadmuhtar · Muhamadmuhtar (original script: Мухамадмухтар) · MuhamadmuhtarМухамадмухтар · NU · PE · RUSTAM · Rustam Magomedovich Aselderov · RUSTAM MAGOMEDOVICH ASELDEROV · RUSTAM MAGOMEDOVICH ASELDEROV alias ABU MUHAMMAD alias ABU MUHAMMAD AL-KADARI alias MUHAMADMUHTAR · RUSTAM; MAGOMEDOVICH; ASELDEROV; N; Рустам Магомедович Асельдеров; NU; Abu Muhammad Al-Kadari; PE; aka; 2; Абу Мухаммад Аль-Кадари; PE; aka; 2; Muhamadmuhtar; PE; aka; 2; Мухамадмухтар; PE; aka; 2; Abu Muhammad; PE; aka; 2; Абу Мухаммад; PE; aka; 2 · RUSTAM MAGOMEDOVICH ASELDEROV; ُستام ماغوميدوفِتش أسيلديروف · RUSTAM MAGOMEDOVICH ASELDEROV; ルスタム・マゴメドヴィッチ・アセルデロフ; Рустам Магомедович Асельдеров · : Абу Мухаммад · Абу Мухаммад · Абу Мухаммад Аль-Кадари · Асельдеров · Магомедович · Мухамадмухтар · Мухамадмухтар Muhamadmuhtar Абу Мухаммад Аль-Кадари Abu Muhammad Al-Kadari Абу Мухаммад Abu Muhammad Рустам Магомедович Асельдеров Rustam Magomedovich Aselderov · Рустам · Рустам Магомедович Асельдеров · Рустам Магомедович Асельдеров; Rustam Magomedovich Aselderov · רוסטם מגומדוביץ' אסלדרוב · アブ・ムハンマド · アブ・ムハンマド・アル・カダリ · ムハマドムフタール

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗
EU_FSF TAQA EU FSF: TAQA (2017/1488 (OJ L215)) 19/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2016 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/12/2016 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0297) Counter-terrorism (ISIL/Al-Qaida) 12/12/2016 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 12/11/2018 14/10/2026 source ↗
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 12/11/2018 07/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 15

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSIL_NBCTF_INDIVIDUALSMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

RUSTAM MAGOMEDOVICH ASELDEROV


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aselderov, magomedovich, rustam
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

RUSTAM MAGOMEDOVICH ASELDEROV


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aselderov, magomedovich, rustam
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

RUSTAM MAGOMEDOVICH ASELDEROV

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aselderov, magomedovich, rustam
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

RUSTAM MAGOMEDOVICH ASELDEROV

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aselderov, magomedovich, rustam
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

More sanctioned entities from Russian Federation

View all sanctioned entities from Russian Federation →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is RUSTAM; MAGOMEDOVICH; ASELDEROV; sanctioned?

Yes. RUSTAM; MAGOMEDOVICH; ASELDEROV; (individual) is subject to 8 active sanctions designations from Switzerland SECO, AU DFAT, Ukraine SFMS, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2016-12-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned RUSTAM; MAGOMEDOVICH; ASELDEROV;?

RUSTAM; MAGOMEDOVICH; ASELDEROV; is listed by Switzerland SECO, AU DFAT, Ukraine SFMS, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was RUSTAM; MAGOMEDOVICH; ASELDEROV; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-12-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that RUSTAM; MAGOMEDOVICH; ASELDEROV; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.