Shamil IZMAYLOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | IZMAYLOV |
|---|---|
| First name/Name | Shamil |
| Full name/Name | Shamil IZMAYLOV |
| Type | Name |
| Last name/Name | Abu Khalif |
|---|---|
| Full name/Name | Abu Khalif |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Hani |
|---|---|
| Full name/Name | Abu Hani |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Khanif |
|---|---|
| Full name/Name | Abu Khanif |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Hanif |
|---|---|
| Full name/Name | Abu Hanif |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate | 01 Jan 1980 to 31 Dec 1980 |
|---|
| Place | Astrakhan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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