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Home › Search › Shamil Magomedovich Ismailov

Shamil Magomedovich Ismailov

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
29 Oct. 1980
Place of birth
Astrakhan, Russian Federation
Role
Russian foreign travel passport number number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation). Russian national passport number 12

Also known as

Aliases
Abu Hanifa · Shamil Magomedovich Aliev · Абу Ханифа · Шамиль Магомедович Алиев · Шамиль Магомедович Измайлов

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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) 02/03/2021 source ↗

Listed on · 1

AU_DFAT
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.