ListsEU Consolidated › eu_fsf-EU.3156.51

Abu Jihad

Person on the EU Consolidated Financial Sanctions List, listed Oct. 9, 2015. Source reference EU.3156.51.

Programs

TAQA

Names and aliases

Abu Jihadprimary
Islam Seit-Umarovich Atabievalias (strong)

Identifiers

National passport9103314932RU
National passport620169661RU

Details

CountriesRussia Russia Syria Syria
Birth dates1983-09-29
Birth placesUst-Dzheguta RUSSIAN FEDERATION
AddressesMoscovskiy Microrayon 6, App. 96 Ust-Dzheguta Republic of Karachayevo-Cherkessia RUSSIAN FEDERATION; SYRIAN ARAB REPUBLIC

Remarks (as published)

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Same name on other lists

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (un_sc), ISLAM SEIT-UMAROVICH ATABIEV (un_sc), Mustafa Mohamed FADHIL (ofac_sdn), عبد الله محمد رجب عبد الرحمن (eu_fsf), ISLAM SEIT-UMAROVICH ATABIEV (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.