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Islam Seit-Umarovich Atabiev

Terrorism · Sanctioned entity
TypePerson[sources]
NameATABIEV ISLAM SEIT-UMAROVICH · ATABIYEV, Islam Seit-Umarovich · Abu Jihad · ISLAM SEIT-UMAROVICH ATABIEV · Islam Seit-Umarovich ATABIEV · 6 more...[sources]
Other nameABU JIHAD · Abu Dzhikhad · Abu Jihad · Islam Atabiev · Islam Atabiyev · 3 more...[sources]
Weak aliasAbu Jihad · Abu Jihad (original script: Абу Джихад) · Abu Jihad the Chechen · Abu Jihad Абу Джихад)) · Abu-Jihad al-Shishani · 2 more...[sources]
Birth date · [sources]
Place of birthRepublic of Karachayevo- Cherkessia, Russian Federation · Rusia · Stavropol Region, Russia · Ust-Dzheguta, République de Karachayevo-Tcherkessie · Ust-Dzheguta, République de Karachayevo-Tcherkessie : RUSSIE · 6 more...[sources]
NationalityRussia[sources]
CountryIraq · Russia · Syria[sources]
Country of birthRussia[sources]
First nameATABIEV · Abu · ISLAM · Islam · Islam Seit-Umarovich · 2 more...[sources]
ID Number620169661 · 9103314932 · ロシア国民旅券番号9103314932[sources]
Last nameATABIEV · Atabiev · Atabiyev · Dzhikhad · Jihad[sources]
Middle nameATABIEV · SEIT-UMAROVICH · Seit-Umarovich · Сеит-Умарович[sources]
Passport number620169661 · 9103314932 · Russian foreign travel passport number 620169661 · ロシア海外渡航旅券番号　620169661[sources]
PatronymicAtabiev · Seit-Umarovich · Атабиев · Сеит-Умарович[sources]
Second nameISLAM · SEIT-UMAROVICH · Ислам[sources]
AddressIraq (possible alternative location as at Aug. 2015) · Iraq, Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russian Federation, Syrian Arab Republic · Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russia · Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of KarachayevoCherkessia, Russian Federation · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.

— Argentina RePET Sanctions,

Russian foreign travel passport number 620169661. Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia). As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.

— Australian Sanctions Consolidated List,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— Belgian Financial Sanctions,

Located in as at August 2015

— Belgian Financial Sanctions,

As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.

— Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Financial Sanctions Files (FSF),

Located in as at August 2015

— EU Financial Sanctions Files (FSF),

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Consolidated Travel Bans,

Located in as at August 2015

— EU Consolidated Travel Bans,

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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/5899821

— UK FCDO Sanctions List,

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.

— UK HMT/OFSI Consolidated List of Targets,

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」）でロシア語圏戦闘員の首長を務める。ISILの責任者の一人として、アル・ダナやイドリブなどシリア・アラブ共和国の町を支配している。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：

— Japan Economic Sanctions and List of Eligible People,

Adresse : RUSSIE : Moscovskiy Microrayon, appartement 96, Ust-Dzheguta, Republique de Karachayevo-Cherkessia, SYRIE : localisé à la date d'août 2015, IRAK : localisation possible à la date d'août 2015, N° Passeport : 620169661 : passeport russe pour déplacements à l'étranger, Autre Identité : 9103314932 : Numéro national d'identité : numéro de passeport intérieur russe, délivré le 15.8.2003 par le service fédéral des migrations de la Fédération de Russie auprès de la République de Karatchaïveo-Tcherkessie

— Monaco National Fund Freezing List,

Ust-Dzheguta

—

Republic of Karachayevo-Cherkessia

—

Russian Federation

—

Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)

— Ukraine SFMS Blacklist,

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.

— UN Security Council Consolidated Sanctions,

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

EU Consolidated Travel Bans4,018

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: unsc-6908488 · eu-tb-logical-106773 · gb-fcdo-aqd0206 · fr-ga-2863 · NK-EYfjHGRxyozMhS4yXow9rZ · au-dfat-3126-islam-seit-umarovich-atabiev · md-terr-c1bd23acfa43e9455e19e4c1996414fa51df44e3 · eu-fsf-eu-3156-51 · qa-nctc-6908488-islam-seit-umarovich-atabiev · il-nbctf-52d52b0b60d4f90438ce1463b0ac86f964149941 · md-terr-be3dd169dd18b0c8b18da791aa1c980eb038f249 · ch-seco-32559 · ua-sfms-1328 · zafic-209-islam-seit-umarovich-atabiev · gb-hmt-13299 · arpet-personas-6908488 · ruterr-ff1623e84b8158d3c9a7404c01891ed7c89fefe3 · ja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f · id-dttot-b8a2e1c78b9cec069ab6e1e101b281f4fb0c2a6e · mc-freezes-604b834b54093902dd1e44390f15baf1c9975238 · NK-2sMw8bVvdmjKKqawk23vow · id-dttot-a65b1f56c778d6ab63dc0c4cc216a731417e3494 · ofac-18652

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting