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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

Nasimovich Vakhitov Ayrat

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-03-30 15:34:53

Accuracy: 90

Information:

Alias: Булгарский Салман
Alias: Bulgarskiy Salman
Alias: Насимович Вахитов Айрат
Alias: Nasimovich Vakhitov Ayrat
Birth: 1977-03-27

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

VAKHITOV Ayrat Nasimovich

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-03-30 15:34:53

Accuracy: 75

Information:

individual
SDGT
DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic of Tatarstan, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AYRAT NASIMOVICH VAKHITOV

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-03-30 15:34:53

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Naberezhnye Chelny, Republic of Tatarstan, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0151. (UN Ref):QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/5966088

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