March 25, 2015: Aliaskhab Kebekov added to SDN List

On March 25th, OFAC added the following person to the anti-terror sanctions program:

KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; a.k.a. AD-DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a. “Ali Abu Muhammad”; a.k.a. “Ali Abu Mukhammad”; a.k.a. “Ali Abu-Mukhammad”; a.k.a. “Sheikh Abu Muhammad”), Russia; DOB 1972; alt. DOB 1969; POB Teletl County, Shamil District, Dagestan Republic; citizen Russia (individual) [SDGT].

The same person was added on the same day based on designation by OSFI and DFAT. It should be noted that the OFAC listing contains significantly different content (e.g. OFAC has many more AKAs than the UN listing).

Link:

OFAC Notice

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