Last Updated: December 11, 2024
Aliases
Elmir Sene; David Mayer; Akhmad Shishani; Akhmed Rajapovich Chataev
Nationality
Russian Federation
DoB
1980-07-14
Address
['Iraq, (Possible alternative location as at August 2015.)' 'Syrian Arab Republic, (Located in as at August 2015.)']
Reg. ID
9600133195 (passport-National passport) (Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs)
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
Other Information
(a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Date of listing
2016-01-19
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