Last Updated: December 4, 2024
Aliases
Islam Seit-Umarovich Atabiev
Nationality
Russian Federation
DoB
1983-09-29
Address
['Syrian Arab Republic, (Located in as at August 2015)' 'Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Russian Federation']
Reg. ID
['9103314932 (passport-National passport) (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)' '620169661 (passport-National passport) (Rus...
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Official reason
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq.
Other Information
Date of listing
2015-10-09
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