Statements: Shamil Magomedovich Ismailov

Canonical ID: NK-cwmUKBzrW3QkGdbhXcdKc9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shamil Magomedovich Aliev,	fra	mc_fund_freezes	`mc-freezes-65c3e651f0bd4cf2b47ba848177539337868d212`	2024-08-14
`Person:alias`	Abu Hanifa	fra	mc_fund_freezes	`mc-freezes-65c3e651f0bd4cf2b47ba848177539337868d212`	2024-08-14
`Person:alias`	Shamil Magomedovich Aliev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0315`	2024-05-09
`Person:alias`	Abu Hanifa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0315`	2024-05-09
`Person:alias`	Шамиль Магомедович Измайлов		un_sc_sanctions	`unsc-6908493`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev		un_sc_sanctions	`unsc-6908493`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev		au_dfat_sanctions	`au-dfat-3130-shamil-magomedovich-ismailov`	2023-11-05
`Person:alias`	Абу Ханифа		au_dfat_sanctions	`au-dfat-3130-shamil-magomedovich-ismailov`	2023-11-05
`Person:alias`	Шамиль Магомедович Алиев		au_dfat_sanctions	`au-dfat-3130-shamil-magomedovich-ismailov`	2023-11-05
`Person:alias`	Шамиль Магомедович Измайлов		au_dfat_sanctions	`au-dfat-3130-shamil-magomedovich-ismailov`	2022-04-27
`Person:alias`	Abu Hanifa		au_dfat_sanctions	`au-dfat-3130-shamil-magomedovich-ismailov`	2023-11-05
`Person:alias`	SHAMIL MAGOMEDOVICH ALIEV		id_dttot	`id-dttot-a7c3c8951346b9873e64ad1bab2da29d5c67a273`	2024-10-12
`Person:alias`	ШАМИЛЬ МАГОМЕДОВИЧ ИЗМАЙЛОВ		ru_fedsfm_terror	`ruterr-0932b2aae2b2486ae8c139932fd1fb5fb99f309b`	2022-01-17
`Person:alias`	Shamil Magomedovich Aliev		za_fic_sanctions	`zafic-396-shamil-magomedovich-ismailov`	2024-10-29
`Person:alias`	Abu Hanifa		za_fic_sanctions	`zafic-396-shamil-magomedovich-ismailov`	2024-10-29
`Person:alias`	Измайлов Шамиль Магомедович		ua_sfms_blacklist	`ua-sfms-1332`	2023-04-20
`Person:alias`	Aliev Shamil Magomedovich		ua_sfms_blacklist	`ua-sfms-1332`	2023-05-16
`Person:alias`	Алиев Шамиль Магомедович		ua_sfms_blacklist	`ua-sfms-1332`	2023-05-16
`Person:alias`	Abu Hanifa	fra	fr_tresor_gels_avoir	`fr-ga-3024`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev	fra	fr_tresor_gels_avoir	`fr-ga-3024`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev		ar_repet	`arpet-personas-6908493`	2023-04-20
`Person:alias`	Шамиль Магомедович Измайлов		ar_repet	`arpet-personas-6908493`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev		qa_nctc_sanctions	`qa-nctc-6908493-shamil-magomedovich-ismailov`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev		ch_seco_sanctions	`ch-seco-32622`	2023-04-20
`Person:alias`	Шамиль Магомедович Измайлов	rus	ch_seco_sanctions	`ch-seco-32622`	2023-05-31
`Person:alias`	Шамиль Магомедович Алиев	rus	ch_seco_sanctions	`ch-seco-32622`	2023-04-20
`Person:alias`	Shamil Magomedovich Aliev		gb_hmt_sanctions	`gb-hmt-13303`	2023-04-20
`Person:alias`	Шамиль Магомедович Алиев		gb_hmt_sanctions	`gb-hmt-13303`	2023-04-20
`Person:alias`	Абу Ханифа		gb_hmt_sanctions	`gb-hmt-13303`	2023-04-20
`Person:alias`	Шамиль Магомедович Измайлов		gb_hmt_sanctions	`gb-hmt-13303`	2023-04-20

Previous
1 - 30 of 30
Next