ATABIYEV, Islam Seit-Umarovich
A timestamped, audit-ready report on ATABIYEV, Islam Seit-Umarovich: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ATABIYEV, Islam Seit-Umarovich has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Islam ATABIYEV A.K.A.
- Abu-Jihad AL-SHISHANI A.K.A.
- Abu Jihad THE CHECHEN A.K.A.
- Islam ATABIEV A.K.A.
- Abu DZHIKHAD A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 5, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 620169661
- Passport: 9103314932
Additional Information
- Birthdate: 29 Jun 1983
- Place of Birth: Stavropol Region, Russia
- Nationality Country: Russia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.