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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

DOKU KHAMATOVICH UMAROV

Date of Birth: 1964-05-12

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

Nationality: Russia
Passport: 96 03 464086 (Russian Federation number, issued on 1 Jun. 2003)
Address: Russian Federation (as at November 2010)
Birthplace: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/4065325

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

Doku Khamatovich Umarov

Date of Birth: 1964-05-12

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

Alias: Umarov Doku Khamatovich
Alias: Умаров Доку Хаматович
Alias: Umarow Doku Chamatowicz
Alias: Umarov Doku Hamatovič
Birth: 1964-05-12
Birth: 1955-01-01
Birth: 1965-04-13
Birth: 1964-04-13
ID Document: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003)

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

Umarov Doku Khamatovich

Date of Birth: 1964-05-12

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Alias: Umarov Doku Khamatovich
Alias: Умаров Доку Хаматович
Alias: Umarow Doku Chamatowicz
Alias: Umarov Doku Hamatovič
Birth: 1964-05-12
Birth: 1955-01-01
Birth: 1965-04-13
Birth: 1964-04-13
ID Document: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003)

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