Lists of sanctions
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30.04.2025 02:01:52

Islam Seit-Umarovich ATABIYEV

List

Type Individual
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
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
Full name/Name AL-SHISHANI, Abu-Jihad
Type Alias
Quality Weak
Last name/Name THE CHECHEN, Abu Jihad
Full name/Name THE CHECHEN, Abu Jihad
Type Alias
Quality Weak
Last name/Name ATABIEV
First name/Name Islam
Full name/Name Islam ATABIEV
Type Alias
Quality Strong
Last name/Name DZHIKHAD
First name/Name Abu
Full name/Name Abu DZHIKHAD
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Birth data (2)

Birthdate
Place Stavropol Region, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 620169661
Country Russian Federation
Type Passport: 9103314932
Country Russian Federation
Issue date 2
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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