On October 16th, Swiss regulators added the following 6 persons:
SSID: 10-32546 Foreign identifier: QDi.363 Name: Maghomed Maghomedzakirovich
Abdurakhmanov Spelling variant: Магомед Магомедзакирович Абдурахманов (Russian)
DOB: 24 Nov 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of
Dagestan, Russian Federation Low quality a.k.a.: a) Abu Banat (Абу Банат) b) Abu al
Banat (Абу аль Банат) Address: a) Turkey (possible location) b) Syrian Arab Republic
(previous confirmed location since Sep 2012) Nationality: Russian Federation
Identification document: a) Other No. 515458008, Russian Federation, Expiry date: 30
May 2017 (Russian foreign travel passport) b) Passport No. 8200203535, Russian
Federation
Other information: 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. Modifications: Listed on 16 Oct 2015
SSID: 10-32559 Foreign identifier: QDi.364 Name: Islam Seit-Umarovich Atabiev Spelling
variant: Ислам Сеит–Умарович Атабиев (Russian)
DOB: 29 Sep 1983 POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian
Federation Low quality a.k.a.: Abu Jihad (Абу Джихад) Address: a) Moscovskiy
Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian
Federation b) Syrian Arab Republic (located in as at Aug 2015) c) Iraq (possible alternative
location as at Aug 2015) Nationality: Russian Federation Identification document: a)
Other No. 620169661, Russian Federation (Russian foreign travel passport) b) Passport No. 9103314932, Russian Federation, Date of issue: 15 Aug 2003 (issued by Department of the
Federal Migration, Service of the Russian Federation for the Republic Karachayevo-
Cherkessia)Other information: As at Aug 2015, emir of Russian-speaking militants of the Islamic State
of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab
Republic cities of Al Dana and Idlib as an ISIL chief. 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. Modifications: Listed on 16 Oct
2015
SSID: 10-32572 Foreign identifier: QDi.365 Name: Akhmed Rajapovich Chataev Spelling
variant: Ахмед Ражапович Чатаев (Russian)
DOB: 14 Jul 1980 POB: Vedeno Village, Vedenskiy Districk, Republic of Chechnya, Russian
Federation Good quality a.k.a.: a) Akhmad Shishani (Ахмад Шишани) b) David Mayer
(Давид Майер) c) Elmir Sene (Эльмир Сене) Low quality a.k.a.: Odnorukiy (Однорукий)
Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible alternative
location as at Aug 2015) Identification document: Passport No. 9600133195, Russian
Federation, Place of issue: Vedensiky District, Republic of Chechnya, Russian Federation
(issued by Department of Internal Affairs)
Justification: As at Aug 2015, one of the leaders of the Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical
description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval
face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly
German and 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. Modifications: Listed on 16 Oct 2015
SSID: 10-32586 Foreign identifier: QDi.366 Name: Tarkhan Ismailovich Gaziev Spelling
variant: Тархан Исмаилович Газиев (Russian)
DOB: 11 Nov 1965 POB: Bugaroy Village, Itum-Kalinskiy District, Republic of Chechnya,
Russian Federation Good quality a.k.a.: a) Ramzan Oduev (Рамзан Одуев) b) Tarkhan
Isaevich Gaziev (Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (Хусан Исаевич
Газиев) d) Umar Sulimov (Умар Сулимов) Low quality a.k.a.: a) Wainakh (Вайнах) b)
Sever (Север) c) Abu Bilalal (Абу–Билал) d) Abu Yasir (Абу Ясир) e) Abu Asim (Абу Ясим)
f) Husan (Хусан) Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq
(possible alternative location as at Aug 2015) Identification document: Passport No.
620169661, Russian Federation
Justification: As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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. Modifications:
Listed on 16 Oct 2015
SSID: 10-32605 Foreign identifier: QDi.367 Name: Zaurbek Salimovich Guchaev Spelling
variant: Заурбек Салимович Гучаев (Russian)DOB: 7 Sep 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-
Balkaria, Russian Federation Low quality a.k.a.: a) Bach (Бэч) b) Fackih (Факих) c)
Vostochniy (Восточный) d) Muslim (Муслим) e) Aziz (Азиз) f) Abdul Aziz (Абул Азиз)
Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible alternative location as at Aug 2015) Nationality: Russian Federation Identification document: a)
Passport No. 622641887, Russian Federation b) Other No. 8304661431, Russian
Federation (Russian national passport)Other information: As at Aug 2015, one of the leaders of the Army of Emigrants and
Supporters (QDe.148). 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. Modifications: Listed on 16 Oct 2015
SSID: 10-32622 Foreign identifier: QDi.368 Name: Shamil Magomedovich Ismailov
Spelling variant: Шамиль Магомедович Измайлов (Russian)
DOB: 29 Oct 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.: Shamil
Magomedovich Aliev (Шамиль Магомедович Алиев) Low quality a.k.a.: Abu Hanifa (Абу
Ханифа) Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible
alternative location as at Aug 2015) Nationality: Russian Federation Identification
document: a) Passport No. 514448632, Egypt, Date of issue: 8 Sep 2010 (issued by
Consulate General of the Russian Federation) b) Other No. 1200075689, Russian
Federation, Date of issue: 15 Dec 2000
Other information: As at Aug 2015, leader of Jamaat Abu Hanifa, a terrorist group that is
part of the Al-Nusrah Front for the People of the Levant (QDe.137). 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. Modifications: Listed on 16 Oct 2015
to its Consolidated List under its Al-Qaida/Bin Laden Taliban sanctions.
Links:
Data files of updates – PDF, XML
Posted with BlogsyFiled under: Al-Qaida Sanctions, Sanctions Lists, SECO Updates, Taliban Sanctions, Terrorism
