First seen Apr 27, 2022 · Last confirmed Sep 19, 2026 · Last updated Sep 15, 2026
Risk Level
High
23 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 2026-09-19 · Updates daily
Shamil Magomedovich Ismailov appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
シリア・アラブ共和国（2015年8月時点の居住地）; Irak (perkiraan lokasi alternatif pada Agustus 2015); 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）; Syria; Iraq (possible alternative location as at Aug. 2015); Suriah (berlokasi di sana pada Agustus 2015); Syrian Arab Republic; Syrian Arab Republic (located in as at Aug. 2015); a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015); Iraq; Iraq, Syrian Arab Republic
| Also Known As |
|---|
| SHAMIL MAGOMEDOVICH ISMAILOV |
| Шамиль Магомедович Измайлов |
| שאמיל מאגומידוביץ' אסמאעילוב |
| Shamil Magomedovich Aliev |
| IZMAYLOV, Shamil |
| シャミール・マゴメドヴィッチ・イスマイロフ |
| شاميل ماغوميدوفيتس اسماعيلوف |
| Измайлов Шамиль Магомедович |
| Shamil Izmaylov |
| ISMAILOV SHAMIL MAGOMEDOVICH |
| Шамиль Магомедович Алиев |
| Алиев Шамиль Магомедович |
| Aliev Shamil Magomedovich |
| シャミール・マゴメドヴィッチ・アリエフ |
| Abu Hanifa |
| Абу Ханифа |
| Abu Hanifa Абу Ханифа |
| アブ・ハニファ |
| Abu Khanif |
| Abu Hani |
| Abu Hanif |
| Abu Khalif |
| Type | Number |
|---|---|
| ID Number | 514448632 |
| ID Number | ロシア国民旅券番号1200075689、2000年12月15日発行 |
| ID Number | 1200075689 note:issued by Russian Federation |
| ID Number | （ロシア連邦にて発行） |
| ID Number | 1200075689 |
| Passport | 514448632 |
| Passport | Russian foreign travel passport number 514448632 |
| Passport | 1200075689 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
