Islam Seit-Umarovich ATABIYEV
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | ATABIYEV |
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First name/Name | Islam Seit-Umarovich |
Full name/Name | Islam Seit-Umarovich ATABIYEV |
Type | Name |
Last name/Name | ATABIYEV |
---|---|
First name/Name | Islam |
Full name/Name | Islam ATABIYEV |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHISHANI, Abu-Jihad |
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Full name/Name | AL-SHISHANI, Abu-Jihad |
Type | Alias |
Quality | Weak |
Last name/Name | THE CHECHEN, Abu Jihad |
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Full name/Name | THE CHECHEN, Abu Jihad |
Type | Alias |
Quality | Weak |
Last name/Name | ATABIEV |
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First name/Name | Islam |
Full name/Name | Islam ATABIEV |
Type | Alias |
Quality | Strong |
Last name/Name | DZHIKHAD |
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First name/Name | Abu |
Full name/Name | Abu DZHIKHAD |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Birth data (2)
Birthdate |
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Place | Stavropol Region, Russia |
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Country | Russian Federation |
Identification documents (3)
Type | Passport: 620169661 |
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Country | Russian Federation |
Type | Passport: 9103314932 |
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Country | Russian Federation |
Issue date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 30.04.2025. 00:15
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