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Sanctions Screening

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Sanctioned Entity Found

Amir Hazmat

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/109244
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109244
Entity_EU_ReferenceNumber: EU.3587.73
Entity_DesignationDate: 2016-08-03
Entity_Remark: (Date of UN designation: 2016-08-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-08-09
Entity_Regulation_EntryIntoForceDate: 2016-08-09
Entity_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
NameAlias_LastName: Avgazarovich Byutukaev
NameAlias_LastName: Khazmat
NameAlias_LastName: Авгазарович Бютукаев
NameAlias_LastName: Хазмат
NameAlias_FirstName: Amir
NameAlias_FirstName: Aslan
NameAlias_FirstName: Амир
NameAlias_FirstName: Аслан
NameAlias_WholeName: Abubakar
NameAlias_WholeName: Amir Khazmat
NameAlias_WholeName: Aslan Avgazarovich Byutukaev
NameAlias_WholeName: Абубакар
NameAlias_WholeName: Амир Хазмат
NameAlias_WholeName: Аслан Авгазарович Бютукаев
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 109248
NameAlias_LogicalId: 109249
NameAlias_LogicalId: 109250
NameAlias_LogicalId: 109251
NameAlias_LogicalId: 109252
NameAlias_LogicalId: 109253
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-08-09
NameAlias_Regulation_EntryIntoForceDate: 2016-08-09
NameAlias_Regulation_NumberTitle: 2016/1347 (OJ L 214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Address_City: Katyr-Yurt
Address_Street: Akharkho Street, 11
Address_Region: Achkhoy- Martanovskiy District
Address_Place: Republic of Chechnya
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 109245
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-08-09
Address_Regulation_EntryIntoForceDate: 2016-08-09
Address_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
BirthDate_BirthDate: 1974-10-22
BirthDate_Day: 22
BirthDate_Month: 10
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Stavropol Region
BirthDate_City: Kitaevka
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 109246
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-08-09
BirthDate_Regulation_EntryIntoForceDate: 2016-08-09
BirthDate_Regulation_NumberTitle: 2016/1347 (OJ L 214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 109247
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-08-09
Citizenship_Regulation_EntryIntoForceDate: 2016-08-09
Citizenship_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

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

Amir Hazmat

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/AQD0150
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0150
OFSI Group ID: 13376
UN Reference Number: QDi.396
Name 6: Abubakar
Name 6: BYUTUKAEV
Name 6: Khazmat
Name 1: ASLAN
Name 1: Amir
Name 2: AVGAZAROVICH
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: Абубакар
Name non-latin script: Амир Хазмат
Name non-latin script: Аслан Авгазарович Бютукаев
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084
UK Statement of Reasons:  
Address Line 1: Akharkho Street
Address Line 2: 11
Address Line 3: Katyr-Yurt
Address Line 5: Achkhoy-Martanovskiy District
Address Line 6: Republic of Chechnya
Address Country: Russia
Date Designated: 03/08/2016
D.O.B: 22/10/1974
Nationality(/ies): Russia
Town of birth: Kitaevka, Novoselitskiy District, Stavropol Region
Country of birth: Russia

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

Hazmat Amir

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/109244
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109244
Entity_EU_ReferenceNumber: EU.3587.73
Entity_DesignationDate: 2016-08-03
Entity_Remark: (Date of UN designation: 2016-08-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-08-09
Entity_Regulation_EntryIntoForceDate: 2016-08-09
Entity_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
NameAlias_LastName: Avgazarovich Byutukaev
NameAlias_LastName: Khazmat
NameAlias_LastName: Авгазарович Бютукаев
NameAlias_LastName: Хазмат
NameAlias_FirstName: Amir
NameAlias_FirstName: Aslan
NameAlias_FirstName: Амир
NameAlias_FirstName: Аслан
NameAlias_WholeName: Abubakar
NameAlias_WholeName: Amir Khazmat
NameAlias_WholeName: Aslan Avgazarovich Byutukaev
NameAlias_WholeName: Абубакар
NameAlias_WholeName: Амир Хазмат
NameAlias_WholeName: Аслан Авгазарович Бютукаев
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 109248
NameAlias_LogicalId: 109249
NameAlias_LogicalId: 109250
NameAlias_LogicalId: 109251
NameAlias_LogicalId: 109252
NameAlias_LogicalId: 109253
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-08-09
NameAlias_Regulation_EntryIntoForceDate: 2016-08-09
NameAlias_Regulation_NumberTitle: 2016/1347 (OJ L 214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Address_City: Katyr-Yurt
Address_Street: Akharkho Street, 11
Address_Region: Achkhoy- Martanovskiy District
Address_Place: Republic of Chechnya
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 109245
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-08-09
Address_Regulation_EntryIntoForceDate: 2016-08-09
Address_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
BirthDate_BirthDate: 1974-10-22
BirthDate_Day: 22
BirthDate_Month: 10
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Stavropol Region
BirthDate_City: Kitaevka
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 109246
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-08-09
BirthDate_Regulation_EntryIntoForceDate: 2016-08-09
BirthDate_Regulation_NumberTitle: 2016/1347 (OJ L 214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 109247
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-08-09
Citizenship_Regulation_EntryIntoForceDate: 2016-08-09
Citizenship_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

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

Khazmat Amir

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/109244
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109244
Entity_EU_ReferenceNumber: EU.3587.73
Entity_DesignationDate: 2016-08-03
Entity_Remark: (Date of UN designation: 2016-08-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-08-09
Entity_Regulation_EntryIntoForceDate: 2016-08-09
Entity_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
NameAlias_LastName: Avgazarovich Byutukaev
NameAlias_LastName: Khazmat
NameAlias_LastName: Авгазарович Бютукаев
NameAlias_LastName: Хазмат
NameAlias_FirstName: Amir
NameAlias_FirstName: Aslan
NameAlias_FirstName: Амир
NameAlias_FirstName: Аслан
NameAlias_WholeName: Abubakar
NameAlias_WholeName: Amir Khazmat
NameAlias_WholeName: Aslan Avgazarovich Byutukaev
NameAlias_WholeName: Абубакар
NameAlias_WholeName: Амир Хазмат
NameAlias_WholeName: Аслан Авгазарович Бютукаев
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 109248
NameAlias_LogicalId: 109249
NameAlias_LogicalId: 109250
NameAlias_LogicalId: 109251
NameAlias_LogicalId: 109252
NameAlias_LogicalId: 109253
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-08-09
NameAlias_Regulation_EntryIntoForceDate: 2016-08-09
NameAlias_Regulation_NumberTitle: 2016/1347 (OJ L 214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Address_City: Katyr-Yurt
Address_Street: Akharkho Street, 11
Address_Region: Achkhoy- Martanovskiy District
Address_Place: Republic of Chechnya
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 109245
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-08-09
Address_Regulation_EntryIntoForceDate: 2016-08-09
Address_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
BirthDate_BirthDate: 1974-10-22
BirthDate_Day: 22
BirthDate_Month: 10
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Stavropol Region
BirthDate_City: Kitaevka
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 109246
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-08-09
BirthDate_Regulation_EntryIntoForceDate: 2016-08-09
BirthDate_Regulation_NumberTitle: 2016/1347 (OJ L 214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 109247
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-08-09
Citizenship_Regulation_EntryIntoForceDate: 2016-08-09
Citizenship_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

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