Doku Khamatovich Umarov
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Doku Khamatovich Umarov
Birth:
1964-04-13, 1964-05-12, 1965-04-13, 1955 RUS
Nationality:
RUS
Person type:
label.person_type.P
Name original:
Умаров Доку Хаматович
Other names:
Doku Hamatovič Umarov, Lom-Ali Butayev, Doku Khamatovich Umarov, доку хаматович умаров, Doku Chamatowicz Umarow, Dokka Umarov, Lom-Ali Butayev Butaev
Aliases:
Dokka Umarov, Lom-Ali Butayev, Lom-Ali Butaev, Doku Hamatovič Umarov, Doku Chamatowicz Umarow, Lom-Ali Butayev Butaev
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965 Physical description: 180 cm tall, dark hair, |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965 Physical description: 180 cm tall, dark hair, 7 |
| - | description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt inte |
| - | description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt inte |
| - | QDi.290 |
| - | |
| - | Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest |
| - | |
| - | (UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian |
| - | (UK Sanctions List Ref):AQD0165 (UN Ref): QDi.290 (Further Identifiying Information):Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a s |
| - | (UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russi |
| - | (UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 (Further Identifiying Information):Physical description: 180 cm tall, dark hair, 7-9 cm.long scar on the face, part of the tongue is missing, has a spe |
| - | UN Ref QDi.290. Physical description: 180cm tall, dark hair, between 7 to 9cm long scar on face, part of tongue is missing, has a speech defect. International arrest warrant issued in the year 2000. R |
| - | UN Ref QI.U.290.11. Physical description: 180cm tall, dark hair, between 7 to 9cm long scar on face, part of tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. I |
| - | Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). DOB range: a.k.a. Dokka Umarov born on 13 Apr. 1964 or 13 Apr. 1965 Nationality: USSR until 1991. Physical description: |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). DOB range: a.k.a. Dokka Umarov born on 13 Apr. 1964 or 13 Apr. 1965 Nationality: USSR until 1991. Physical description: 1 |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). DOB range: a.k.a. Dokka Umarov born on 13 Apr. 1964 or 13 Apr. 1965 Nationality: USSR until 1991. Physical |
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Frequently Asked Questions
1. Does Doku Khamatovich Umarov have any sanctions?
Yes, Doku Khamatovich Umarov is sanctioned by:
2. Can I receive AML sanctions alerts on Doku Khamatovich Umarov?
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 Doku Khamatovich Umarov:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.