Person

Maghomed Maghomedzakirovich Abdurakhmanov

Counter-sanctioned entity

Born 24 Nov 1974 (51 years old),Russia. Named in 20 sanctions listings.

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Summary

Russian foreign travel passport number 515458008 (expires 30 May 2017)

As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.

Birth information published: birthdate=1974-11-24; year=1974; monthOfYear=11; dayOfMonth=24; calendarType=GREGORIAN; place=Khadzhalmahi Village; region=Levashinskiy District; countryDescription=RUSSIAN FEDERATION; remark=Republic of Dagestan

PASSEPORT: {"Commentaire": "Passeport national russe", "NumeroPasseport": "8200203535"}

Adresse : TURQUIE, SYRIE, N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe, 8200203535 : Passeport national russe

- Nomor Paspor: Paspor perjalanan luar negeri Rusia nomor 515458008 (berlaku hingga 30 Mei 2017) - Nomor identifikasi nasional: Paspor nasional Federasi Rusia nomor 8200203535 - Pemimpin kelompok teroris Jamaat Abu Banat pada Agustus 2015, yang merupakan bagian dari Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan beroperasi di pinggiran kota Aleppo dan Idlib di Suriah, memeras dana serta melakukan penculikan dan eksekusi publik terhadap warga lokal Suriah - Keterangan fisik: a) warna mata coklat b) warna rambut: gelap c) postur fisik: kuat d) hidung: mancung e) tinggi: 180-185 cm - Berbicara dalam bahasa Rusia, Inggris, Arab - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya

Alias Abu al Banat: original script: Абу аль Банат

Adı Soyadı: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: -Adının Orjinal Dilde Yazımı:  Абдурахманов Магомед МагомедзакировичUnvanı: -  Görevi: -  Doğum Tarihi: 24 Kasım 1974 Doğum Yeri:  Khadzhalmahi Köyü, Levashinskiy Bölgesi, Dağıstan Cumhuriyeti, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları:a) Abu Banat (orjinal yazım: Абу Банат) b) Abu al Banat (orjinal yazım: Абу аль Банат) Uyruğu: Rus   Pasaport Numarası : Rusya Yabancı Seyahat Pasaport Numarası 515458008 (Geçerlilik bitiş tarihi 30 Mayıs 2017) Ulusal Kimlik Numarası: Rusya Ulusal Pasaport Numarası 8200203535   Adres:  a) Türkiye (Muhtemel adres) b) Suriye Arap Cumhuriyeti ( Eylül 2012’den itibaren teyit edilen önceki adresi) Diğer Bilgiler: Ağustos 2015 itibariyle IŞİD’in bir kolunu oluşturan terör örgütü Jamaat Abu Banat’ın lideridir, Irak El-Kaidesi (QDe.115) olarak listelenmiştir ve Suriye Arap Cumhuriyeti’nin Halep ve Idlib şehirleri kenar mahallelerinde faaliyet göstermektedir, Suriye’nin yerli halkından zorla para almakta ve adam kaçırmakta ve halka açık infazlar yapmaktadır. Fiziksel özellikler: göz rengi: kahverengi, saç rengi: koyu, vücut yapısı: güçlü, düz burunlu, boy: 180-185 cm, Rusça, İngilizce ve Arapça konuşuyor. Rusya Federasyonu tarafından kendi ülkelerinde gerçekleşen terör suçlarından dolayı aranmaktadır. INTERPOL-BM Güvenlik Konseyi Özel Bildirisine eklenmek üzere fotoğrafı mevcuttur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Alias Abu Banat: original script: Абу Банат

As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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:

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

(2017年5月30日失効)

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」)の一部を構成する、ジャマーアート・アブ・バナットというテロリスト団体のリーダーであり、シリア・アラブ共和国のアレッポやイドリブの郊外で、地元シリア人の誘拐や公開処刑を行い、また彼らから資金を巻き上げるなどの活動を行っている。目の色は茶、髪の色は黒、がっしりとした体格で、真っ直ぐな鼻、身長は180-185cm、ロシア語、英語及びアラビア語を話す。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:

Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.

(Date of UN designation: 2015-10-02) (a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)

8200203535 (passport-National passport) (Russian national passport number)

As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).

As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.

ロシア国民旅券番号8200203535

ALIAS: {"Alias": "Abu Banat", "Commentaire": "alias faible"}

515458008 (passport-National passport) (valid to 2017-05-30)(Russian foreign travel passport number)

ロシア海外渡航旅券番号 515458008

ALIAS: {"Alias": "Abu al Banat", "Commentaire": "alias faible"}

Previous confirmed location since September 2012.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Possible location.

PASSEPORT: {"Commentaire": "expire le 30/05/2017 - Passeport Russe", "NumeroPasseport": "515458008"}

Birth information published: birthdate=1974-11-24; year=1974; monthOfYear=11; dayOfMonth=24; calendarType=GREGORIAN; circa=false; place=Khadzhalmahi Village; region=Levashinskiy District; countryDescription=RUSSIAN FEDERATION; remark=Republic of Dagestan

Domicilio publicado: COUNTRY=Turkey; NOTE=possible location

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=previous confirmed location since Sep. 2012

Sanctions and listings20

  • 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
    13 Nov 2015

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18963treasury.govofac.treasury.gov

  • 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

  • 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

  • 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

  • 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.3155.86Reference QDi.363gels-avoirs.dgtresor.gouv.frun.org

  • 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 13298Reference AQD0218Reference QDi.363Last updated 23 Dec 2021gov.ukgov.uk

  • 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 714Last updated 30 Apr 2021mof.go.jp

  • 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 84418Reference QDi.363seco.admin.chseco.admin.ch

  • 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.3155.86eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Feb 2016
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Oct 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.363Last updated 24 Nov 2020un.orgun.org

  • Listed
    2 Oct 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.363

    Reference QDi.363Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    7 Oct 2015

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

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

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    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

  • Listed
    2 Oct 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.363fic.gov.za

  • 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

  • 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

  • Official designation

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

    Reference ILQ-242ppatk.go.id

Identifiers20

IdentifierNumberIssued byIssuedExpires
ID number8200203535
ID number515458008
ID numberロシア国民旅券番号8200203535
Passport8200203535
Passport515458008
PassportRussian foreign travel passport number 515458008
Passportロシア海外渡航旅券番号 515458008
Passport(2017年5月30日失効)
Passport515458008
National passport8200203535Russia
Other515458008Russia30 May 2017
PassportRussian foreign travel passport number 515458008
National passport515458008Russia30 May 2017
Passport515458008
Passport515458008Russia30 May 2017
National passport515458008Russia30 May 2017
National passport8200203535Russia
Passport8200203535Russia
Passport8200203535Russia
National identification number8200203535Russia

Other names25

Also known as19

Abu al Banat Абу аль БанатABDURAKHMANOVAbu Banat Абу БанатAbu al Banat (orjinal yazım: Абу аль Банат)Абдурахманов Магомед МагомедзакировичMAGHOMEDZAKIROVICHアブ・アル・バナットアブ・アル・バナット(【ロシア語】)アブ・バナットМагомед Магомедзакирович АбдурахмановAbu Banat (orjinal yazım: Абу Банат)アブ・バナット(【ロシア語】)MAGHOMEDماغوماد ماغوماد زاكيروفيتس عبدو راخمانوفABDURAKHMANOV, Maghomed Maghomedzakirovichマホメット・マホメットザキロヴィッチ・アブドゥラフマノフMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
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מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב

Weak aliases6

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

Abu al BanatAbu BanatAbu Banat (original script: Абу Банат)Abu al Banat (original script: Абу аль Банат)Абу БанатАбу аль Банат

Addresses13

  • Turkey (possible location)

  • Syria

  • シリア・アラブ共和国(2012年9月以降に確認された以前の居住地)

  • Turkey

  • Syrian Arab Republic

  • Syrian Arab Republic (previous confirmed location since Sep. 2012)

  • Türkiye (Muhtemel adres)

  • Syrian Arab Republic, Turkey

  • Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012)

  • Turki (perkiraan lokasi)

  • Suriye Arap Cumhuriyeti ( Eylül 2012’den itibaren teyit edilen önceki adresi)

  • Syrian Arab Republic (previous confirmed location since Sep. 2012).

  • トルコ(居住している可能性のある場所)

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