ListsUK 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 ABDURAKHMANOVprimary
Abu al Banatalias (strong)
Abu Banatalias (strong)
Абдурахманов Магомед Магомедзакировичalias (strong)
Абу аль Банатalias (strong)
Абу Банатalias (strong)

Identifiers

Passport515458008
National ID8200203535

Details

CountriesRussia Russia Syria Syria Türkiye Türkiye
Birth dates1974-11-24
AddressesSyria; 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.