{"raw_record_id":"e005bf4a-40ed-4fb3-9032-e51f5d536923","external_id":"3125","record_hash":"0524328d2ad4a723afe17f2535eb102d8dc3d2b3e43d571342dfba9b1dace252","raw_record":{"rows":[{"Type":"Individual","Address":"a) Turkey (possible location)  b) Syrian Arab Republic (previous confirmed location since Sep. 2012).","Name Type":"Primary Name","Reference":"3125","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27357","Alias Strength":"","Place of Birth":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Maghomed Maghomedzakirovich Abdurakhmanov"},{"Type":"Individual","Address":"a) Turkey (possible location)  b) Syrian Arab Republic (previous confirmed location since Sep. 2012).","Name Type":"Original Script","Reference":"3125a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27357","Alias Strength":"","Place of Birth":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абдурахманов Магомед Магомедзакирович"},{"Type":"Individual","Address":"a) Turkey (possible location)  b) Syrian Arab Republic (previous confirmed location since Sep. 2012).","Name Type":"Original Script","Reference":"3125b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27357","Alias Strength":"","Place of Birth":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абу Банат"},{"Type":"Individual","Address":"a) Turkey (possible location)  b) Syrian Arab Republic (previous confirmed location since Sep. 2012).","Name Type":"Original Script","Reference":"3125c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27357","Alias Strength":"","Place of Birth":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абу аль Банат"},{"Type":"Individual","Address":"a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012).","Name Type":"Alias","Reference":"3125d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27357","Alias Strength":"Strong","Place of Birth":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Banat"},{"Type":"Individual","Address":"a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012).","Name Type":"Alias","Reference":"3125e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27357","Alias Strength":"Strong","Place of Birth":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu al Banat"}],"reference":"3125"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}