Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is SHAMIL MAGOMEDOVICH ISMAILOV on a sanctions list?

Q: Is SHAMIL MAGOMEDOVICH ISMAILOV on a sanctions list?

Yes. SHAMIL MAGOMEDOVICH ISMAILOV is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. SHAMIL MAGOMEDOVICH ISMAILOV appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/2/2015.

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Remarks

As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that was part of the Al-Nusrah Front for the People of the Levant (formerly listed). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (2)

Shamil Magomedovich Aliev·akaAbu Hanifa·aka

Addresses

Syrian Arab Republic
Iraq

ID Documents

Passport: 514448632 · Russian Federation
National Identification Number: 1200075689 · Russian Federation

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SHAMIL MAGOMEDOVICH ISMAILOV on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/2/2015.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.