Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abubakar

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Alias: Хазмат Амир
Alias: Khazmat Amir
Alias: Авгазарович Бютукаев Аслан
Alias: Avgazarovich Byutukaev Aslan
Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy- Martanovskiy District, RUSSIAN FEDERATION
Birth: 1974-10-22

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

ABUBAKAR

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Nationality: Russia
Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russia
Birthplace: Kitaevka, Novoselitskiy District, Stavropol Region, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084

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

Abubakar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Alias: Хазмат Амир
Alias: Khazmat Amir
Alias: Авгазарович Бютукаев Аслан
Alias: Avgazarovich Byutukaev Aslan
Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy- Martanovskiy District, RUSSIAN FEDERATION
Birth: 1974-10-22

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