amisanctioned
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SHAMIL MAGOMEDOVICH ISMAILOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
Date of birth
1980-10-29T00:00:00.000Z
Place of birth
Astrakhan, Russian Federation

Also known as

Aliases
Abu Hanifa · Abu Hanifa Абу Ханифа · Shamil Magomedovich Aliev · Shamil Magomedovich Aliev Шамиль Магомедович Алиев · Shamil Magomedovich Ismailov · SHAMIL MAGOMEDOVICH ISMAILOV · SHAMIL MAGOMEDOVICH ISMAILOV; シャミール・マゴメドヴィッチ・イスマイロフ; Шамиль Магомедович Измайлов · Абу Ханифа · Измайлов · Магомедович · Шамиль · Шамиль Магомедович Алиев · アブ・ハニファ · アブ・ハニファ（【ロシア語】） · シャミール・マゴメドヴィッチ・アリエフ · シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）

Sanctions programs · 7

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 ↗
EU_FSF TAQA EU FSF: TAQA (2015/1815 (OJ L264)) 09/10/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0315) Counter-terrorism (ISIL/Al-Qaida) 02/10/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 02/10/2015 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.