Lists of sanctions
18.218.221.53
01.05.2025 23:46:59

MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2015
Remark As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).

Names (6)

Last name/Name ABDURAKHMANOV
First name/Name MAGHOMED
Second name/Name MAGHOMEDZAKIROVICH
Full name/Name MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Type Primary name
Last name/Name Banat
First name/Name Abu
Full name/Name Abu Banat
Type AKA (also known as)
Quality Low quality
Full name/Name Абу аль Банат
Type Non-Latin script
Full name/Name Абдурахманов Магомед Магомедзакирович
Type Non-Latin script
Full name/Name Абу Банат
Type Non-Latin script
Last name/Name al Banat
First name/Name Abu
Full name/Name Abu al Banat
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Syrian Arab Republic
Country Turkey

Birth data (1)

Birthdate
Place Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan
Country Russian Federation

Identification documents (4)

Type Individual National ID Number: 8200203535
Type Individual NI Details: Russian Federation national passport
Type Individual Passport Details: Russian foreign travel passport number
Type Individual Passport Number: 515458008

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdurakhmanov
First name/Name Maghomed
Second name/Name Maghomedzakirovich
Full name/Name Abdurakhmanov Maghomed Maghomedzakirovich
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Turkey
Full address Turkey (possible location)
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic (previous confirmed location since September 2012)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan
Country Russian Federation

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 8200203535 (Russian national passport number)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: As at Aug.2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians.Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816.
Updated: 01.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.