Abu Hanifa
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 09.10.2015 |
| Decision links (1) | 09.10.2015, European Union's sanctions document (EN) Download 1.70 € |
| Remark | Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
Names (3)
| Full name/Name | Shamil Magomedovich Aliev |
|---|
| Last name/Name | Ismailov |
|---|---|
| First name/Name | Shamil |
| Second name/Name | Magomedovich |
| Full name/Name | Shamil Magomedovich Ismailov |
| Full name/Name | Abu Hanifa |
|---|
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Iraq |
|---|---|
| Full address | IRAQ |
| Country | Syrian Arab Republic |
|---|---|
| Full address | SYRIAN ARAB REPUBLIC |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Astrakhan |
| Country | Russian Federation |
Identification documents (2)
| Type | National passport: 514448632 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Type | National passport: 1200075689 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
Historical data
No records
Updated: 30.10.2025. 02:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.