ISMAILOV; SHAMIL; MAGOMEDOVICH;

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.

Identity

Type: person
Country: Russian Federation
Nationality: Russian Federation
Date of birth: 1980-10-29T00:00:00.000Z
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 · Abu Hanifa · Abu Hanifa Shamil Magomedovich Aliev Shamil Magomedovich Ismailov · Abu Hanifa; Shamil Magomedovich Aliev; Shamil Magomedovich Ismailov · Abu Hanifa Абу Ханифа · aka · Aliev · Hanifa · ISMAILOV · 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 · Magomedovich · MAGOMEDOVICH · NE · PE · PU · Shamil · SHAMIL · Shamil Magomedovich Aliev · Shamil Magomedovich Aliev Шамиль Магомедович Алиев · Shamil Magomedovich Ismailov · SHAMIL MAGOMEDOVICH ISMAILOV · SHAMIL MAGOMEDOVICH ISMAILOV alias SHAMIL MAGOMEDOVICH ALIEV alias ABU HANIFA · 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 · Абу Ханифа · Алиев · Измайлов · Магомедович · Ханифа · Шамиль · Шамиль Магомедович Алиев · Шамиль Магомедович Измайлов · 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】）

Designation timeline · 9

2 Oct 2015 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
2 Oct 2015 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0315) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
9 Oct 2015 — Added to EU FSF TAQA — EU FSF: TAQA (2015/1815 (OJ L264)) publisher record ↗
9 Oct 2015 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
2 Mar 2021 — Added to 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) publisher record ↗
16 May 2023 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	16/05/2023	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)	02/03/2021	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2015/1815 (OJ L264))		09/10/2015	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/10/2015	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	02/10/2015	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 ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 13

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.

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.