Base
Individual20 sanctions listsIraqRussiaSyria

Shamil Magomedovich Ismailov

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Shamil Magomedovich Ismailov
Entity Type
Individual (Person)
Countries
Iraq, Russia, Syria
OpenSanctions ID
NK-cwmUKBzrW3QkGdbhXcdKc9
Date of Birth
Oct 29, 1980
Place of Birth
Astrakhan, Russian Federation
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Shamil Magomedovich Ismailov appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

イラク（2015年8月時点で居住している可能性のある別の場所）; Iraq (possible alternative location as at Aug. 2015); Suriah (berlokasi di sana pada Agustus 2015); シリア・アラブ共和国（2015年8月時点の居住地）; Iraq, Syrian Arab Republic; Irak (perkiraan lokasi alternatif pada Agustus 2015); Iraq possible alternative location as at Aug. 2015; Syrian Arab Republic located in as at Aug. 2015; Syrian Arab Republic (located in as at Aug. 2015)

Aliases (19)

Also Known As
シャミール・マゴメドヴィッチ・イスマイロフ
شاميل ماغوميدوفيتس اسماعيلوف
Шамиль Магомедович Измайлов
שאמיל מאגומידוביץ' אסמאעילוב
Shamil Magomedovich Aliev
SHAMIL MAGOMEDOVICH ISMAILOV
ISMAILOV SHAMIL MAGOMEDOVICH
Измайлов Шамиль Магомедович
シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）
アブ・ハニファ
アブ・ハニファ（【ロシア語】）
シャミール・マゴメドヴィッチ・アリエフ
Абу Ханифа
Шамиль Магомедович Алиев
Abu Hanifa Абу Ханифа
Алиев Шамиль Магомедович
Aliev Shamil Magomedovich
Shamil Magomedovich Aliev Шамиль Магомедович Алиев
Abu Hanifa

Identification Numbers

TypeNumber
ID Number1200075689
ID Number514448632
ID Number（ロシア連邦にて発行）
ID Numberロシア国民旅券番号1200075689、2000年12月15日発行
Passport1200075689
Passport514448632
PassportRussian foreign travel passport number 514448632

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Akram ZAINALIndividual
tw_shtcus_trade_cslus_ofac_sdn
AMD CO. LTD AGENCYOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.