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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ISLAM SEITUMAROVICH ATABIEV

Date of Birth: 1983-09-29

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Nationality: Russia
Passport: 620169661 (Russian foreign travel passport number)
National ID: 9103314932 (Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia))
Address: Iraq
Address: Syria
Address: Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russia
Birthplace: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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/5899821

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

Islam SeitUmarovich Atabiev

Date of Birth: 1983-09-29

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/106773
fileGenerationDate: 15/10/2026
Entity_LogicalId: 106773
Entity_EU_ReferenceNumber: EU.3156.51
Entity_DesignationDate: 2015-10-02
Entity_Remark: (Date of UN designation: 2015-10-02)
(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Atabiev
NameAlias_FirstName: Islam
NameAlias_MiddleName: Seit-Umarovich
NameAlias_WholeName: Abu Jihad
NameAlias_WholeName: Islam Seit-Umarovich Atabiev
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106780
NameAlias_LogicalId: 106781
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_City: Ust-Dzheguta
Address_Street: Moscovskiy Microrayon 6, App. 96
Address_Region: Republic of Karachayevo-Cherkessia
Address_AsAtListingTime: NO
Address_ContactInfo: (Located in as at August 2015)
Address_CountryIso2Code: RU
Address_CountryIso2Code: SY
Address_CountryDescription: RUSSIAN FEDERATION
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106774
Address_LogicalId: 106775
Address_RegulationLanguage: EN
Address_Remark: Located in as at August 2015
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1983-09-29
BirthDate_Day: 29
BirthDate_Month: 9
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ust-Dzheguta
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 106776
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Republic of Karachayevo- Cherkessia
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 620169661 (passport-National passport) (Russian foreign travel passport number)
Identification_Number: 9103314932 (passport-National passport)  (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia
Identification_IssuedDate: 2003-08-15
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 106778
Identification_LogicalId: 106779
Identification_RegulationLanguage: EN
Identification_Remark: Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia
Identification_Remark: Russian foreign travel passport number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 106777
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-10-09
Citizenship_Regulation_EntryIntoForceDate: 2015-10-09
Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

Atabiev Islam SeitUmarovich

Date of Birth: 1983-09-29

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Alias: Atabiev Islam Seit-Umarovich
Address: SYRIAN ARAB REPUBLIC
Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RUSSIAN FEDERATION
Birth: 1983-09-29
ID Document: 9103314932 (passport-National passport)  (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) (Issued by: Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)
ID Document: 620169661 (passport-National passport) (Russian foreign travel passport number)

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