Last Updated: December 4, 2024
Abu Hanifa
Aliases
Shamil Magomedovich Aliev; Shamil Magomedovich Ismailov
Nationality
Russian Federation
DoB
1980-10-29
Address
['Iraq, (possible alternative location as at August 2015)' 'Syrian Arab Republic, (located in as at August 2015)']
Reg. ID
['1200075689 (passport-National passport) (on 2000-12-15)(Russian national passport number issued on 15 Dec. 2000 by Russian Federation)' '514448632 (passport-National passport) (issued by RUSSIAN CONSULTATE IN EGYPT on 2010-09-08)(Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian ...
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Official reason
Imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaeda network
Other Information
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX%3A32002R1580%3AEN%3AHTML
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