Base
Individual23 sanctions listsIraqRussiaSyria

Shamil Magomedovich Ismailov

First seen Apr 27, 2022 · Last confirmed Nov 4, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Shamil Magomedovich Ismailov
Entity Type
Individual (Person)
Countries
Iraq, Russia, Syria
OpenSanctions ID
NK-gnKb4yWL6vQhhdKKeohhmf
Date of Birth
Oct 29, 1980
Place of Birth
Astrakhan, Russian Federation
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 4, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

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 2026-11-05 · Updates daily

Multi-List Designation

Shamil Magomedovich Ismailov appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • za_fic_sanctions
  • eu_travel_bans
  • eu_fsf
  • md_terror_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • tr_fcib
  • be_fod_sanctions
  • ar_repet
  • pl_finanse_sanctions
  • id_dttot
  • qa_nctc_sanctions
  • il_mod_terrorists
  • ua_sfms_blacklist
  • un_sc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Syrian Arab Republic; 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); Iraq (possible alternative location as at Aug. 2015); Syria; Suriah (berlokasi di sana pada Agustus 2015); Iraq, Syrian Arab Republic; a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015); Syrian Arab Republic (located in as at Aug. 2015); Iraq; シリア・アラブ共和国(2015年8月時点の居住地)

Aliases (22)

Also Known As
Shamil Magomedovich Aliev
ISMAILOV SHAMIL MAGOMEDOVICH
Shamil Izmaylov
SHAMIL MAGOMEDOVICH ISMAILOV
IZMAYLOV, Shamil
シャミール・マゴメドヴィッチ・イスマイロフ
Измайлов Шамиль Магомедович
שאמיל מאגומידוביץ' אסמאעילוב
Шамиль Магомедович Измайлов
شاميل ماغوميدوفيتس اسماعيلوف
Abu Hanifa
Абу Ханифа
Abu Hanifa Абу Ханифа
Aliev Shamil Magomedovich
シャミール・マゴメドヴィッチ・アリエフ
Алиев Шамиль Магомедович
Шамиль Магомедович Алиев
アブ・ハニファ
Abu Khanif
Abu Hani
Abu Hanif
Abu Khalif

Identification Numbers

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

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.