Islam Seit-Umarovich Atabiev

Sanctioned

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Last update: 08/01/2020

Company name: Islam Seit-Umarovich Atabiev

Foundation: 1983-09-29

Nationality: RUS

Name original: Ислам Сеит-Умарович Атабиев

Other names: Islam Seit-Umarovich Atabiev, Abu Jihad

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Sanctions

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Frequently Asked Questions

1. Does Islam Seit-Umarovich Atabiev have any sanctions?

Yes, Islam Seit-Umarovich Atabiev is sanctioned by:

2. Can I receive AML sanctions alerts on Islam Seit-Umarovich Atabiev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Islam Seit-Umarovich Atabiev:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.