{"raw_record_id":"24d6dc57-c54d-4d7f-8397-d6f9db7ddf7b","external_id":"3130","record_hash":"fddbc3ae1ea68196f5134691d7e911493e563e9ff285df9425ae6ee4d18e2ffa","raw_record":{"rows":[{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Primary Name","Reference":"3130","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29523","Alias Strength":"","Place of Birth":"Astrakhan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","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":"Shamil Magomedovich Ismailov"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3130a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29523","Alias Strength":"","Place of Birth":"Astrakhan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","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":"Шамиль Магомедович Измайлов"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3130b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29523","Alias Strength":"","Place of Birth":"Astrakhan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","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":"Шамиль Магомедович Алиев"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3130c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29523","Alias Strength":"","Place of Birth":"Astrakhan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","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 Ханифа"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3130d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29523","Alias Strength":"Strong","Place of Birth":"Astrakhan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","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":"Shamil Magomedovich Aliev"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3130e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29523","Alias Strength":"Strong","Place of Birth":"Astrakhan, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","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 Hanifa"}],"reference":"3130"},"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"}