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Islam Seit-Umarovich Atabiev

Terrorism · Sanctioned entity

Islam Seit-Umarovich Atabiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATABIEV ISLAM SEIT-UMAROVICH · ATABIYEV, Islam Seit-Umarovich · Abu Jihad · ISLAM SEIT-UMAROVICH ATABIEV · Islam Seit-Umarovich ATABIEV · 6 more...				[sources]
Other name	ABU JIHAD · Abu Dzhikhad · Abu Jihad · Islam Atabiev · Islam Atabiyev · 3 more...				[sources]
Weak alias	Abu Jihad · Abu Jihad (original script: Абу Джихад) · Abu Jihad the Chechen · Abu Jihad Абу Джихад)) · Abu-Jihad al-Shishani · 2 more...				[sources]
Birth date	1983-06-29 · 1983-09-29				[sources]
Place of birth	Republic of Karachayevo- Cherkessia, Russian Federation · Rusia · Stavropol Region, Russia · Ust-Dzheguta, République de Karachayevo-Tcherkessie · Ust-Dzheguta, République de Karachayevo-Tcherkessie : RUSSIE · 6 more...				[sources]
Nationality	Russia				[sources]
Country	Iraq · Russia · Syria				[sources]
Country of birth	Russia				[sources]
First name	ATABIEV · Abu · ISLAM · Islam · Islam Seit-Umarovich · 2 more...				[sources]
ID Number	`620169661` · `9103314932` · `ロシア国民旅券番号9103314932`				[sources]
Last name	ATABIEV · Atabiev · Atabiyev · Dzhikhad · Jihad				[sources]
Middle name	ATABIEV · SEIT-UMAROVICH · Seit-Umarovich · Сеит-Умарович				[sources]
Passport number	`620169661` · `9103314932` · `Russian foreign travel passport number 620169661` · `ロシア海外渡航旅券番号　620169661`				[sources]
Patronymic	Atabiev · Seit-Umarovich · Атабиев · Сеит-Умарович				[sources]
Second name	ISLAM · SEIT-UMAROVICH · Ислам				[sources]
Address	Iraq (possible alternative location as at Aug. 2015) · Iraq, Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russian Federation, Syrian Arab Republic · Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russia · Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of KarachayevoCherkessia, Russian Federation · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

Russian foreign travel passport number 620169661. Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia). As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Located in as at August 2015

— Belgian Financial Sanctions, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— Belgian Financial Sanctions, 2023-04-20

As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Financial Sanctions Files (FSF), 2023-04-20

Located in as at August 2015

— EU Financial Sanctions Files (FSF), 2023-04-20

Located in as at August 2015

— EU Consolidated Travel Bans, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Consolidated Travel Bans, 2023-04-20

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821

— UK FCDO Sanctions List, 2024-05-09

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）でロシア語圏戦闘員の首長を務める。ISILの責任者の一人として、アル・ダナやイドリブなどシリア・アラブ共和国の町を支配している。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : RUSSIE : Moscovskiy Microrayon, appartement 96, Ust-Dzheguta, Republique de Karachayevo-Cherkessia, SYRIE : localisé à la date d'août 2015, IRAK : localisation possible à la date d'août 2015, N° Passeport : 620169661 : passeport russe pour déplacements à l'étranger, Autre Identité : 9103314932 : Numéro national d'identité : numéro de passeport intérieur russe, délivré le 15.8.2003 par le service fédéral des migrations de la Fédération de Russie auprès de la République de Karatchaïveo-Tcherkessie

— Monaco National Fund Freezing List, 2024-08-14

Ust-Dzheguta

— 2021-11-21

Republic of Karachayevo-Cherkessia

— 2021-11-21

Russian Federation

— 2021-11-21

Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)

— Ukraine SFMS Blacklist, 2024-08-15

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia · Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Russian Federation · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, RUSSIAN FEDERATION · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation · 2 more...	Russia
Iraq (possible alternative location as at Aug. 2015)	-
イラク（2015年8月時点で居住している可能性のある別の場所）	-
シリア・アラブ共和国（2015年8月時点の居住地）	-
Syrian Arab Republic (located in as at Aug. 2015)	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9103314932`	Russia	National passport	2003-08-15	-
`9103314932`	Russia	Passport	2003-08-16	-
`620169661`	Russia	other	-	-
`Russian foreign travel passport number 620169661`	-	Passport	-	-
`620169661`	Russia	National passport	-	-
`9103314932`	Russia	National passport	2003-08-15	-
`9103314932`	Russia	National Identification Number · national passport	2003-08-15	-
`9103314932`	Russia	passport	2003-08-15	-
`620169661`	Russia	National passport	-	-
`620169661`	Russia	Passport	-	-
`9103314932`	Russia	National Identification Number · national passport	2003-08-15	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-16	-
United Nations Security Council	Al-Qaida	2015-10-02	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-10-02	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2015-10-09	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-07	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-10-02	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-10-02	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-10-02	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-10-02	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: id-dttot-b8a2e1c78b9cec069ab6e1e101b281f4fb0c2a6e · gb-hmt-13299 · eu-tb-logical-106773 · md-terr-be3dd169dd18b0c8b18da791aa1c980eb038f249 · eu-fsf-eu-3156-51 · ofac-18652 · fr-ga-2863 · md-terr-c1bd23acfa43e9455e19e4c1996414fa51df44e3 · arpet-personas-6908488 · unsc-6908488 · il-nbctf-52d52b0b60d4f90438ce1463b0ac86f964149941 · NK-2sMw8bVvdmjKKqawk23vow · ja-mof-ffe2ab13183e4af526e103a77ab3655778ad9f7f · ruterr-ff1623e84b8158d3c9a7404c01891ed7c89fefe3 · au-dfat-3126-islam-seit-umarovich-atabiev · id-dttot-a65b1f56c778d6ab63dc0c4cc216a731417e3494 · qa-nctc-6908488-islam-seit-umarovich-atabiev · zafic-209-islam-seit-umarovich-atabiev · gb-fcdo-aqd0206 · ch-seco-32559 · mc-freezes-604b834b54093902dd1e44390f15baf1c9975238 · ua-sfms-1328 · NK-EYfjHGRxyozMhS4yXow9rZ

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia · Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Russian Federation · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, RUSSIAN FEDERATION · Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation · 2 more...	Russia
Iraq (possible alternative location as at Aug. 2015)	-
イラク（2015年8月時点で居住している可能性のある別の場所）	-
シリア・アラブ共和国（2015年8月時点の居住地）	-
Syrian Arab Republic (located in as at Aug. 2015)	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9103314932`	Russia	National passport	2003-08-15	-
`9103314932`	Russia	Passport	2003-08-16	-
`620169661`	Russia	other	-	-
`Russian foreign travel passport number 620169661`	-	Passport	-	-
`620169661`	Russia	National passport	-	-
`9103314932`	Russia	National passport	2003-08-15	-
`9103314932`	Russia	National Identification Number · national passport	2003-08-15	-
`9103314932`	Russia	passport	2003-08-15	-
`620169661`	Russia	National passport	-	-
`620169661`	Russia	Passport	-	-
`9103314932`	Russia	National Identification Number · national passport	2003-08-15	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-16	-
United Nations Security Council	Al-Qaida	2015-10-02	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-10-02	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2015-10-09	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-07	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-10-02	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-10-02	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-10-02	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-10-02	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-