Person

Doku UMAROV

Counter-sanctioned entity

Born 13 Apr 1965 (61 years old),Russia. Named in 20 sanctions listings.

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Summary

Citizenship as published: ソビエト社会主義共和国連邦(1991年まで)

身体的情報:身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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:

Datos del alias Dokka Umarov: DATE_OF_BIRTH=1964-04-13

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Datos del alias Dokka Umarov: DATE_OF_BIRTH=1965-04-13

(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 574)

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325

PASSEPORT: {"Commentaire": "délivré le 01.06.2003", "NumeroPasseport": "96 03 464086"}

- Paspor Federasi Rusia nomor 9603 464086, dikeluarkan pada 1 Juni 2003 - Keterangan fisik: a) tinggi 180 cm b) rambut gelap c) memiliki bekas luka sepanjang 7-9 cm di wajah d) terdapat bagian lidah yang terpotong e) memiliki cacat bicara - Tinggal di Federasi Rusia pada November 2010 - Surat perintah penangkapan internasional dikeluarkan pada tahun 2000 - Dilaporkan meninggal dunia pada April 2014

9603464086 (passport-National passport) (russian passport number issued on 1.6.2003)

NATIONALITE: {"Commentaire": "soviétique (jusqu'en 1991)", "Pays": "RUSSIE"}

Nationality: USSR until 1991.

Adı Soyadı: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: -Adının Orjinal Dilde Yazımı: Умаров Доку ХаматовичUnvanı: -  Görevi: -  Doğum Tarihi: a) 13 Nisan 1964 b) 13 Nisan 1965 c) 12 Mayıs 1964 d) 1955 Doğum Yeri: Kharsenoy Köyü, Shatoyskiy (Sovetskiy) Bölgesi, Çeçen Cumhuriyeti, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları: a) Lom-ali Butayev (Butaev), 1955’te doğdu. b) Dokka Umarov, 13 Nisan 1964’te doğdu. c) Dokka Umarov, 13 Nisan 1965’te doğdu.   Uyruğu: a) Rusya b) SSCB (1991’e kadar)   Pasaport Numarası: Rusya pasaport numarası 96 03 464086, 1 Haziran 2003 tarihinde düzenlemiştir.  Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Fiziksel özellikler: 180 cm uzunluğunda, siyah saçlı, yüzde 7-9 cm’lik uzun yara izi, dilin bir kısmı yok, konuşma bozukluğu mevcut. Kasım 2010 itibariyle Rusya Federasyonu’nda ikamet etmektedir. 2000 yılında uluslararası tutuklama emri çıkarılmıştır. Söylentilere göre Nisan 2014 itibarıyla ölüdür. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. İNTERPOL Özel Bülteni biyometrik bilgileri içermektedir.

N° Passeport : 96 03 464086 : délivré le 01.06.2003

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

DOB range: a.k.a. Dokka Umarov born on 13 Apr. 1964 or 13 Apr. 1965

(UE) 260/2011 du 16/03/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 623)

description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014 INTERPOL-UN Security Council Special Notice:

ロシア旅券 96 03 464086(2003年6月1日発行)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings20

  • Official designation

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

    Reference ILQ-186ppatk.go.id

  • 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

  • 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

    Listed on: 10 Mar. 2011 (amended on 2 June 2014, 30 Dec. 2014, 1 May 2019)

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

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

  • Listed
    4 Dec 2024

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    10 Mar 2011

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.290Last updated 15 Nov 2021un.orgun.org

  • ISIL & Al-Qaida Sanctions - (UE) 260/2011 du 16/03/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.2557.69Reference QDi.290gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    29 Jun 2010

    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

    Unknown

    Programme US-TERRReference 12110treasury.govofac.treasury.gov

  • Listed
    16 Jan 2015; 17 Mar 2011

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/64 (OJ L11)

    260/2011 (OJ L70)

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

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 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 83235Reference QDi.290seco.admin.chseco.admin.ch

  • Listed
    10 Mar 2011

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.290

    Reference QDi.290Last updated 15 Nov 2021repet.jus.gob.ar

  • 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

  • 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

  • Effective
    22 Nov 2011

    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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 Mar 2011

    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 AQD0165Reference 11688Reference QDi.290Last updated 23 Jun 2022gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 260/2011 du 16/03/2011 and (ue) 630/2014 du 12/06/2014

    Autorité de désignation publiée : Organisation des Nations unies

    description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques.

    geldefonds.gouv.mc

  • Listed
    16 Jan 2015
    Effective
    17 Jan 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

    regulationType=amendment; organisationType=commission

    2015/64 (OJ L11)

    Programme EU-TAQA-EUAQReference EU.2557.69eur-lex.europa.eusanctionsmap.eu

  • Effective
    10 Mar 2011; 22 Apr 2011

    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

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2011年3月10日(2014年6月2日、2014年12月30日、2019年5月1日及び2021年12月29日に改訂)

    notification_date as published: 2015.1.23改訂

    Reference 584Last updated 18 Feb 2022mof.go.jp

  • Listed
    10 Mar 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.290fic.gov.za

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number9603464086
Passport9603464086
Passportロシア旅券 96 03 464086(2003年6月1日発行)
Passport464086
Passport96 03 464086
National passport9603464086Russia
Passport96 03 464086Russia1 Jun 2003
National passport9603464086Russia
Passport464086Russia
Passport96 03 464086
Passport96 03 464086Russia1 Jun 2003
Passport96 03 464086Russia1 Jun 2003

Other names32

Also known as28

Dokka Umarov, born on 13 April 1965Lom-ali Butayev (Butaev), 1955’te doğdu.Lom-ali Butayev , born in 1955ロム・アリ・ブタエフ(ブタエフ)(1955年出生)Lom-ali Butayev (Butaev), born in 1955Dokka Umarov, born on 13 April 1964KHAMATOVICHドッカ・ウマロフ(1964年4月13日出生)Доку Хаматович УмаровDokka Umarov, 13 Nisan 1964’te doğdu.Dokka Umarov, 13 Nisan 1965’te doğdu.UMAROVDoku Chamatowicz Umarowドッカ・ウマロフロム・アリ・ブタエフLomali ButaevDoku Hamatovič UmarovLom-ali Butayev (Butaev)
Show 10 more
ドッカ・ウマロフ(1965年4月13日出生)Умаров Доку ХаматовичDoku Khamatovich Umarovدوكو عمروفدوكو خاماتوفيتش عمروفドク・ハマトヴィチ・ウマロフ(דוכו עמרופ (אומארובUMAROV, DokuLomali ButayevDOKU KHAMATOVICH UMAROV

Weak aliases4

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

Lom-ali ButayevDokka UmarovDOKULom-ali BUTAEV

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