Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IZMAYLOV, Shamil · Shamil Izmaylov | [sources] | |||
Weak alias | Abu Hani · Abu Hanif · Abu Khalif · Abu Khanif | [sources] | |||
Birth date | [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 | Last processed | First seen |
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
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