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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH · ABDURAKHMANOV, Maghomed Maghomedzakirovich · Abu Banat · Abu al Banat · MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV · | [sources] | |||
| Other name | Abu Banat · Abu Banat, · Abu al Banat · Абдурахманов Магомед Магомедзакирович · Абу Банат · | [sources] | |||
| Weak alias | Abu Banat · Abu Banat (original script: Абу Банат) · Abu Banat Абу Банат) · Abu al Banat · Abu al Banat (original script: Абу аль Банат) · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia · Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation · Khadzhalmahi Village, Levashinskiy District, Russian Federation · Khadzhalmahi Village, RUSSIAN FEDERATION · Khadzhalmahi Village, Russian Federation · | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Syria · Türkiye | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ABDURAKHMANOV · Abu · MAGHOMED · MAGHOMED MAGHOMEDZAKIROVICH · Maghomed · | [sources] | |||
| ID Number | 515458008 · 8200203535 · ロシア国民旅券番号8200203535 | [sources] | |||
| Last name | ABDURAKHMANOV · Abdurakhmanov · Banat · al Banat | [sources] | |||
| Middle name | ABDURAKHMANOV · MAGHOMEDZAKIROVICH · Maghomedzakirovich · Магомедзакирович | [sources] | |||
| Passport number | 515458008 · 8200203535 · Russian foreign travel passport number 515458008 · ロシア海外渡航旅券番号 515458008 · （2017年5月30日失効） | [sources] | |||
| Patronymic | Abdurakhmanov · Maghomedzakirovich · Абдурахманов · Магомедзакирович | [sources] | |||
| Second name | MAGHOMED · MAGHOMEDZAKIROVICH · Магомед | [sources] | |||
| Address | Syrian Arab Republic (previous confirmed location since Sep. 2012) · Syrian Arab Republic (previous confirmed location since Sep. 2012). · Syrian Arab Republic, Turkey · Turkey (possible location) · Turki · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Previous confirmed location since September 2012.
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Possible location.
As at Aug 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Possible location.
Previous confirmed location since September 2012.
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Possible location.
Previous confirmed location since September 2012.
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).
Pemimpin organisasi Jamaat Abu Banat terrorist;
2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成する、ジャマーアート・アブ・バナットというテロリスト団体のリーダーであり、シリア・アラブ共和国のアレッポやイドリブの郊外で、地元シリア人の誘拐や公開処刑を行い、また彼らから資金を巻き上げるなどの活動を行っている。目の色は茶、髪の色は黒、がっしりとした体格で、真っ直ぐな鼻、身長は180-185cm、ロシア語、英語及びアラビア語を話す。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : TURQUIE, SYRIE, N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe, 8200203535 : Passeport national russe
Levashinskiy District
Republic of Dagestan
Russian Federation
Khadzhalmahi Village
Russian foreign travel passport number 515458008 (expires 30 May 2017)
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-18963 · il-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f · mc-freezes-f8d453392974802fb169bb4106d034a35ea487be · zafic-37-maghomed-maghomedzakirovich-abdurakhmanov · gb-fcdo-aqd0218 · ja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e · md-terr-d24d9480910e55aa6894a7cf6e93e43f6ff602df · ua-sfms-1327 · eu-fsf-eu-3155-86 · md-terr-5e71da058fc133a2c0826be0a5d95c9d918b0fea · arpet-personas-6908487 · eu-tb-logical-106732 · id-dttot-6baa1a29baa99f9ccb89353ec549b961feeed37e · zafic-37 · fr-ga-2700 · id-dttot-0121acf29f6b39d27697617401b28d8d92b0e0c2 · usgsa-s4mr4z7dh · qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov · au-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov · ruterr-25a153afa30300aef837b0c767a1fa25165099ae · unsc-6908487 · ch-seco-32546 · gb-hmt-13298For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Syrian Arab Republic (previous confirmed location since Sep. 2012). | - | |
| シリア・アラブ共和国（2012年9月以降に確認された以前の居住地） | - | |
| トルコ（居住している可能性のある場所） | - | |
| a) Turkey (possible location) | - | |