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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Abu Hanifa

Date of Birth: 1980-10-29

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Alias: Ismailov Shamil Magomedovich
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1980-10-29
ID Document: 1200075689 (passport-National passport)  (on 2000-12-15)(Russian national passport number issued on 15 Dec. 2000 by Russian Federation)
ID Document: 514448632 (passport-National passport)  (issued by RUSSIAN CONSULTATE IN EGYPT on 2010-09-08)(Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation) (Issued by: RUSSIAN CONSULTATE IN EGYPT)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu HANIFA

Date of Birth: 1980-10-29

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Nationality: Russia
Passport: 514448632 (Russian foreign travel passport number)
National ID: 1200075689
Address: Iraq
Address: Syria
Birthplace: Astrakhan, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv