Lists › UK Sanctions List › uk_fcdo-AQD0218
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Person on the UK Sanctions List, listed Oct. 2, 2015. Source reference AQD0218.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | primary |
| Abu al Banat | alias (strong) |
| Abu Banat | alias (strong) |
| Абдурахманов Магомед Магомедзакирович | alias (strong) |
| Абу аль Банат | alias (strong) |
| Абу Банат | alias (strong) |
Identifiers
| Passport | 515458008 | |
| National ID | 8200203535 |
Details
| Countries | |
| Birth dates | 1974-11-24 |
| Addresses | Syria; Turkey |
Remarks (as published)
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).
Same name on other lists
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV (un_sc), Maghomed Maghomedzakirovich ABDURAKHMANOV (ofac_sdn), Maghomed Maghomedzakirovich Abdurakhmanov (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.