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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

ATABIYEV Islam Seit-Umarovich

Date of Birth: 1983-06-29

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

individual
SDGT
DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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

ATABIYEV Islam SeitUmarovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

individual
SDGT
DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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