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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SHISHANI, Abu-Jihad

Date of Birth: 1983-06-29

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/18652
uid: 18652
firstName: Islam Seit-Umarovich
lastName: ATABIYEV
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[10923]/uid: 10923
idList/id[10923]/idType: Passport
idList/id[10923]/idNumber: 620169661
idList/id[10923]/idCountry: Russia
idList/id[10924]/uid: 10924
idList/id[10924]/idType: Passport
idList/id[10924]/idNumber: 9103314932
idList/id[10924]/idCountry: Russia
idList/id[10924]/issueDate: 16 Aug 2003
idList/id[186504]/uid: 186504
idList/id[186504]/idType: Secondary sanctions risk:
idList/id[186504]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29192]/uid: 29192
akaList/aka[29192]/type: a.k.a.
akaList/aka[29192]/category: strong
akaList/aka[29192]/lastName: ATABIYEV
akaList/aka[29192]/firstName: Islam
akaList/aka[29193]/uid: 29193
akaList/aka[29193]/type: a.k.a.
akaList/aka[29193]/category: weak
akaList/aka[29193]/lastName: AL-SHISHANI, Abu-Jihad
akaList/aka[29194]/uid: 29194
akaList/aka[29194]/type: a.k.a.
akaList/aka[29194]/category: weak
akaList/aka[29194]/lastName: THE CHECHEN, Abu Jihad
akaList/aka[29195]/uid: 29195
akaList/aka[29195]/type: a.k.a.
akaList/aka[29195]/category: strong
akaList/aka[29195]/lastName: ATABIEV
akaList/aka[29195]/firstName: Islam
akaList/aka[29196]/uid: 29196
akaList/aka[29196]/type: a.k.a.
akaList/aka[29196]/category: strong
akaList/aka[29196]/lastName: DZHIKHAD
akaList/aka[29196]/firstName: Abu
nationalityList/nationality[18102]/uid: 18102
nationalityList/nationality[18102]/country: Russia
nationalityList/nationality[18102]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18100]/uid: 18100
dateOfBirthList/dateOfBirthItem[18100]/dateOfBirth: 29 Jun 1983
dateOfBirthList/dateOfBirthItem[18100]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18101]/uid: 18101
placeOfBirthList/placeOfBirthItem[18101]/placeOfBirth: Stavropol Region, Russia
placeOfBirthList/placeOfBirthItem[18101]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHISHANI AbuJihad

Date of Birth: 1983-06-29

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/18652
uid: 18652
firstName: Islam Seit-Umarovich
lastName: ATABIYEV
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[10923]/uid: 10923
idList/id[10923]/idType: Passport
idList/id[10923]/idNumber: 620169661
idList/id[10923]/idCountry: Russia
idList/id[10924]/uid: 10924
idList/id[10924]/idType: Passport
idList/id[10924]/idNumber: 9103314932
idList/id[10924]/idCountry: Russia
idList/id[10924]/issueDate: 16 Aug 2003
idList/id[186504]/uid: 186504
idList/id[186504]/idType: Secondary sanctions risk:
idList/id[186504]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29192]/uid: 29192
akaList/aka[29192]/type: a.k.a.
akaList/aka[29192]/category: strong
akaList/aka[29192]/lastName: ATABIYEV
akaList/aka[29192]/firstName: Islam
akaList/aka[29193]/uid: 29193
akaList/aka[29193]/type: a.k.a.
akaList/aka[29193]/category: weak
akaList/aka[29193]/lastName: AL-SHISHANI, Abu-Jihad
akaList/aka[29194]/uid: 29194
akaList/aka[29194]/type: a.k.a.
akaList/aka[29194]/category: weak
akaList/aka[29194]/lastName: THE CHECHEN, Abu Jihad
akaList/aka[29195]/uid: 29195
akaList/aka[29195]/type: a.k.a.
akaList/aka[29195]/category: strong
akaList/aka[29195]/lastName: ATABIEV
akaList/aka[29195]/firstName: Islam
akaList/aka[29196]/uid: 29196
akaList/aka[29196]/type: a.k.a.
akaList/aka[29196]/category: strong
akaList/aka[29196]/lastName: DZHIKHAD
akaList/aka[29196]/firstName: Abu
nationalityList/nationality[18102]/uid: 18102
nationalityList/nationality[18102]/country: Russia
nationalityList/nationality[18102]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18100]/uid: 18100
dateOfBirthList/dateOfBirthItem[18100]/dateOfBirth: 29 Jun 1983
dateOfBirthList/dateOfBirthItem[18100]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18101]/uid: 18101
placeOfBirthList/placeOfBirthItem[18101]/placeOfBirth: Stavropol Region, Russia
placeOfBirthList/placeOfBirthItem[18101]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV