Person

Shamil Magomedovich Ismailov

Counter-sanctioned entity

Born 29 Oct 1980 (45 years old),Russia. Named in 20 sanctions listings.

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Summary

Alias Abu Hanifa: original script: Абу Ханифа

(Date of UN designation: 2015-10-02) (Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)

1200075689: issued by Russian Federation

located in as at August 2015

Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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.

1200075689 (passport-National passport) (on 2000-12-15)(Russian national passport number issued on 15 Dec. 2000 by Russian Federation)

(ロシア連邦にて発行)

As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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. INTERPOL-UN Security Council Special Notice web link available.

possible alternative location as at August 2015

2015年8月時点で、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)の一部であるテロリスト団体の、ジャマーアート・アブ・ハニファを指揮。目の色は茶、髪の色は黒、体格は細身で、身長は175-180cm。目立った特徴としては、面長の顔と、発話障害がある。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:

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in as at Aug. 2015

Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.

Domicilio publicado: COUNTRY=Iraq; NOTE=possible alternative location as at Aug. 2015

Russian foreign travel passport number number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation). Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation). As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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.

PASSEPORT: {"Commentaire": "émis le 08/09/2010 à Alexandrie, Egypte, par le Consulat Général de la Russie", "NumeroPasseport": "514448632"}

- Nomor Paspor: paspor perjalanan luar negeri Rusia nomor 514448632, dikeluarkan pada 8 September 2010 di Alexandria, Mesir oleh Konsulat Jenderal Federasi Rusia - Nomor identifikasi nasional: Paspor nasional Federasi Rusia 1200075689, dikeluarkan pada 15 Desember 2000 oleh Federasi Rusia - Pemimpin Jamaat Abu Hanifa, sebuah kelompok teroris yang merupakan bagian dari Al-Nusrah Front for the People of the Levant (QDe.137) pada Agustus 2015 - Keterangan fisik: a) warna mata: coklat b) warna rambut: hitam c) postur tubuh: kurus d) tinggi 175-180 cm - Tanda khas: wajah panjang, cacat bicara - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya

N° Passeport : 514448632 : émis le 08/09/2010 à Alexandrie, Egypte, par le Consulat Général de la Russie, 1200075689 : émis le 15/12/2000, par la Russie

ロシア外国人旅行旅券番号 514448632(2010年9月8日にAlexandria, Egyptにて、ロシア連邦総領事館により発行)

PASSEPORT: {"Commentaire": "émis le 15/12/2000, par la Russie", "NumeroPasseport": "1200075689"}

Alias Shamil Magomedovich Aliev: original script: Шамиль Магомедович Алиев

ロシア国民旅券番号1200075689、2000年12月15日発行

514448632 (passport-National passport) (issued by RUSSIAN CONSULTATE IN EGYPT on 2010-09-08)(Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation)

Adı Soyadı: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: - Adının Orjinal Dilde Yazımı: Шамиль Магомедович Измайлов  Unvanı: - Görevi: - Doğum Tarihi: 29 Ekim 1980  Doğum Yeri: Astrahan, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları: a) Shamil Magomedovich Aliev (orjinal yazım: Шамиль Магомедович Алиев)  b) Abu Hanifa (orjinal yazım: Абу Ханифа) Uyruğu: Rus  Pasaport Numarası: Rusya Yabancı Seyahat Pasaport Numarası 514448632, 8 Eylül 2010’da Alexandria, Mısır’da düzenlenmiştir. (Rusya Federasyonu Başkonsolosluğu tarafından düzenlenmiştir.) Ulusal Kimlik Numarası: Rusya Ulusal Pasaport Numarası 1200075689, 15 Aralık 2000’de düzenlenmiştir. (Rusya Federasyonu tarafından düzenlenmiştir.)  Adres:a) Suriye Arap Cumhuriyeti (Ağustos 2015 itibariyle yerleşik) b) Irak (Ağustos 2015 itibariyle muhtemel alternatif adres) Diğer bilgiler: Ağustos 2015’ten bu yana El-Nusra Cephesinin (QDe.137) bir parçasını oluşturan bir terör grubu olan Ebu Hanifa Cemaatinin (Jamaat Abu Hanifa) lideridir. Fiziksel özellikler: göz rengi: kahverengi, saç rengi: siyah, vücut yapısı: ince, boy: 175-180 cm. Ayırt edici özellikleri: uzun yüz, konuşma bozukluğu. Rusya Federasyonu tarafından topraklarında işlediği terör suçlarından dolayı aranmaktadır. İNTERPOL-BMGK Özel Notuna eklenmek üzere fotoğraf mevcuttur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that was part of the Al-Nusrah Front for the People of the Levant (formerly listed). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings20

  • Listed
    2 Oct 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.368fic.gov.za

  • Effective
    2 Oct 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13303Reference AQD0315Reference QDi.368Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    2 Oct 2015; 30 Oct 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年10月2日(2020年11月24日に改訂)

    notification_date as published: 2021.4.30改訂

    Reference 719Last updated 30 Apr 2021mof.go.jp

  • Listed
    9 Oct 2015
    Effective
    2 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-10-02

    regulationType=amendment; organisationType=commission

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQReference EU.3143.58eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.3143.58gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    2 Oct 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.368

    Reference QDi.368Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18643treasury.govofac.treasury.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    2 Oct 2015

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84512Reference QDi.368seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-247ppatk.go.id

  • Listed
    9 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    2 Oct 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.368Last updated 24 Nov 2020un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1815 du 08/10/2015

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    16 May 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Identifiers19

IdentifierNumberIssued byIssuedExpires
ID number514448632
ID number(ロシア連邦にて発行)
ID number1200075689
ID numberロシア国民旅券番号1200075689、2000年12月15日発行
PassportRussian foreign travel passport number 514448632
Passport514448632
Passport1200075689
Passport514448632
Passport514448632Egypt8 Sep 2010
National identification number1200075689Russia15 Dec 2000
National passport514448632RUSSIAN CONSULTATE IN EGYPTRussia8 Sep 2010
Passport514448632Russia8 Sep 2010
National passport1200075689Russia15 Dec 2000
Passport514448632Egypt
National passport514448632RUSSIAN CONSULTATE IN EGYPTRussia8 Sep 2010
National passport1200075689Russia15 Dec 2000
National identification number1200075689Russia15 Dec 2000
Other1200075689Russia15 Dec 2000
Passport514448632Egypt8 Sep 2010

Other names30

Also known as23

Aliev Shamil MagomedovichMAGOMEDOVICHShamil Magomedovich Aliev (orjinal yazım: Шамиль Магомедович Алиев)アブ・ハニファAbu Hanifa (orjinal yazım: Абу Ханифа)Shamil Magomedovich Aliev Шамиль Магомедович АлиевШамиль Магомедович Алиевアブ・ハニファ(【ロシア語】)Алиев Шамиль МагомедовичAbu Hanifa Абу ХанифаISMAILOVШамиль Магомедович Измайловシャミール・マゴメドヴィッチ・アリエフ(【ロシア語】)シャミール・マゴメドヴィッチ・アリエフISMAILOV SHAMIL MAGOMEDOVICHشاميل ماغوميدوفيتس اسماعيلوفשאמיל מאגומידוביץ' אסמאעילובSHAMIL MAGOMEDOVICH ISMAILOV
Show 5 more
Shamil Izmaylovシャミール・マゴメドヴィッチ・イスマイロフSHAMILIZMAYLOV, ShamilИзмайлов Шамиль Магомедович

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Shamil Magomedovich AlievАбу ХанифаAbu HaniAbu KhanifAbu HanifAbu KhalifAbu Hanifa

Addresses12

  • Iraq (possible alternative location as at Aug. 2015)

  • Suriah (berlokasi di sana pada Agustus 2015)

  • シリア・アラブ共和国(2015年8月時点の居住地)

  • Syria

  • Irak (perkiraan lokasi alternatif pada Agustus 2015)

  • Syrian Arab Republic

  • Iraq

  • Iraq, Syrian Arab Republic

  • Irak (Ağustos 2015 itibariyle muhtemel alternatif adres)

  • Suriye Arap Cumhuriyeti (Ağustos 2015 itibariyle, yerleşik)

  • イラク(2015年8月時点で居住している可能性のある別の場所)

  • Syrian Arab Republic (located in as at Aug. 2015)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.