Lists of sanctions
18.188.100.195
26.04.2025 22:16:00

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)

Last name/Name Ismailov
First name/Name Shamil
Second name/Name Magomedovich
Full name/Name Shamil Magomedovich Ismailov
Full name/Name Shamil Magomedovich Aliev
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: 1200075689
Country Russian Federation
Issue date 2
Type National passport: 514448632
Country Russian Federation
Issue date 2

Historical data

No records
Updated: 26.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.