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IZMAYLOV, Shamil

Sanctioned entity

IZMAYLOV, Shamil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IZMAYLOV, Shamil · Shamil Izmaylov				[sources]
Weak alias	Abu Hani · Abu Hanif · Abu Khalif · Abu Khanif				[sources]
Birth date	1980				[sources]
Place of birth	Astrakhan, Russia				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Shamil				[sources]
Last name	Izmaylov				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ofac-18643

For experts: raw data explorer

Factsheet Data sources

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