Shamil Magomedovich Aliev
List
| Reference number | 3130b1 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) |
| Remark | Russian foreign travel passport number number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation). Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. |
| Added | 02.03.2021 |
| Decision links | Sanctions document |
Names
| Name | Shamil Magomedovich Aliev |
|---|
Birth data
| Birthdate | 29.10.1980 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.