Last Updated: December 4, 2024
Abu al Banat
Aliases
Abu Banat; Maghomed Maghomedzakirovich Abdurakhmanov
Nationality
Russian Federation
DoB
1974-11-24
Address
['Syrian Arab Republic, (Previous confirmed location since September 2012.)' 'Türkiye, (Possible location.)']
Reg. ID
['8200203535 (passport-National passport) (Russian national passport number)' '515458008 (passport-National passport) (valid to 2017-05-30)(Russian foreign travel passport number)']
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Other Information
(Date of UN designation: 2015-10-02)\n(a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Date of listing
2015-10-09
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610