Last Updated: June 9, 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

Other Information

(Date of UN designation: 2015-10-02)\n(Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) 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