Islam Seit-Umarovich ATABIYEV

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 5, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Islam ATABIYEV · a.k.a.
AL-SHISHANI, Abu-Jihad · a.k.a.
THE CHECHEN, Abu Jihad · a.k.a.
Islam ATABIEV · a.k.a.
Abu DZHIKHAD · a.k.a.

Identifiers

Passport: 620169661 (Russia)
Passport: 9103314932 (Russia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)