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Doku Khamatovich Umarov

Terrorism · Politician · Sanctioned entity

Doku Khamatovich Umarov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	(דוכו עמרופ (אומארוב · DOKU KHAMATOVICH UMAROV · Doka Umarov · Dokka Oemarov · Dokka Umarov · 31 more...				[sources]
Other name	Abu Usman · Abu Usmán · Abú Usman · Abú Usmán · Butaev · 64 more...				[sources]
Weak alias	Dokka Umarov, born on 13 April 1964 · Dokka Umarov, born on 13 April 1965) · Lom-ali Butayev (Butaev), born in 1955 · ドッカ・ウマロフ（1964年4月13日出生） · ドッカ・ウマロフ（1965年4月13日出生） · 1 more...				[sources]
Birth date	1955 · 1964-04-13 · 1964-05-12 · 1965-04-13				[sources]
Place of birth	Kharsenoi · Kharsenoy Village, Russian Federation · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russia · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RUSSIAN FEDERATION · 5 more...				[sources]
Death date	2013-09-07				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia · Soviet Union				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	DOKU · Dokka · Dokka Umarov · Doku · Doku Khamatovich · 6 more...				[sources]
ID Number	`9603464086`				[sources]
Last name	BUTAEV · Butaev · Butayev · UMAROV · Umarov · 2 more...				[sources]
Middle name	Chamatowicz · Hamatovič · Khamatovich · UMAROV · Хаматович · 1 more...				[sources]
Passport number	`96 03 464086` · `ロシア旅券 96 03 464086（2003年6月1日発行）`				[sources]
Patronymic	Butaev · Butayev · Khamatovich · Umarov · Умаров · 1 more...				[sources]
Second name	KHAMATOVICH · خاماتوفيتش				[sources]
Wikidata ID	Q58813				[sources]
Position	President of Ichkeria (2006-2007) · monarch (2007-2013)				[sources]
Education	Grozny State Oil Technical University				[sources]
Religion	Islam · Salafism · wahhabism				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965

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

Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

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

Nationality: USSR until 1991.

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

description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System, 2023-04-20

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325

— UK FCDO Sanctions List, 2024-05-09

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

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

身体的情報：身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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

N° Passeport : 96 03 464086 : délivré le 01.06.2003

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

CHECHENSKAYA RESPUBLIKA

— 2021-11-21

KHARSENOY VILLAGE

— 2021-11-21

RUSSIAN FEDERATION DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955

— 2021-11-21

SHATOYSKIY (SOVETSKIY) DISTRICT

— 2021-11-21

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

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

Chechen warlord (1964-2013)

— Wikidata non-official source, 2023-07-18

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`96 03 464086`	Russia	passport	2003-06-01	-
`96 03 464086`	Russia	Passport	2003-06-01	-
`9603464086`	Russia	National passport	-	-
`96 03 464086`	Russia	Passport	2003-06-01	-
`9603464086`	Russia	National passport	-	-

Linked from
Subject	Role	Start date	End date
Aliaskhab Alibulatovich Kebekov	related-to	-	-
Emarat Kavkaz	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida · UN List	2011-03-10	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-03-10	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-03-10	-
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)	-	-
Direction Générale du Trésor	(UE) 260/2011 du 16/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Financial Intelligence Centre	-	-	-
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。	2011-03-10	-
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	2011-11-22	-
Council of the European Union	-	-	-
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	2014-06-26	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2011-03-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-01-17	-
Federal Public Service Finance	TAQA	2015-01-17	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)20,986

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-11688 · au-dfat-1241-doku-khamatovich-umarov · id-dttot-1638d46773435057babd479e71b211ecb9d082dc · md-terr-1fdcc454727192534a93247e8f9724f5bfa76729 · id-dttot-8e8b0378ff43fc88c58631e54c5f27c87074e4d7 · zafic-658-doku-khamatovich-umarov · ruterr-22da71d2c795a51a7e9c79972e1d3acda2fe944f · gb-fcdo-aqd0165 · NK-D4pdPX3AFcNcsLit8viBoU · ruterr-725224b814e792c3cd869ef940dc97e1d7b8d3b7 · arpet-personas-2960872 · id-dttot-a68d30e3480d43ac6275b75c9f7d69cb07de8678 · mc-freezes-5d8e94601408e342b3739784cf977bd6a423335c · unsc-2960872 · ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c · eu-tb-logical-6125 · zafic-658 · eu-fsf-eu-2557-69 · ch-seco-16939 · md-terr-2f628762ef388e59394e5af739b255af8b8fce8b · NK-eWaCbw3tpNwfuwUQKU3dwu · il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc · NK-oFf7pA6PPnf66mA7vzNBEV · fr-ga-3150 · qa-nctc-2960872-doku-khamatovich-umarov · ofac-12110 · ua-sfms-1108

For experts: raw data explorer

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