Doku UMAROV
Counter-sanctioned entityBorn 13 Apr 1965 (61 years old),Russia. Named in 20 sanctions listings.
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
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
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 - (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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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.
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 9603464086 | |||
| Passport | 9603464086 | |||
| Passport | ロシア旅券 96 03 464086(2003年6月1日発行) | |||
| Passport | 464086 | |||
| Passport | 96 03 464086 | |||
| National passport | 9603464086 | Russia | ||
| Passport | 96 03 464086 | Russia | 1 Jun 2003 | |
| National passport | 9603464086 | Russia | ||
| Passport | 464086 | Russia | ||
| Passport | 96 03 464086 | |||
| Passport | 96 03 464086 | Russia | 1 Jun 2003 | |
| Passport | 96 03 464086 | Russia | 1 Jun 2003 |
Other names32
Also known as28
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Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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