Ayrat Nasimovich Vakhitov
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ayrat Nasimovich Vakhitov
Gender:
label.gender.m
Birth:
1977-03-27, 1977 Naberezhnye Chelny
Nationality:
RUS
Person type:
label.person_type.P
Name partial:
Vakhitov
Name original:
Айрат Насимович Вахитов
Other names:
Ayrat Nasimovich Vakhitov, Salman Bulgarskiy, салман булгарский, айрат насимович вахитов, Aiat Nasimovich Vahitov, Airat Wakhitov, Airat Vakhitov, Aryat Vakhitov, Taub Ayrat Vakhitov, Salman Bulgarsky
Aliases:
Bulgarskiy, Vahitov, Wakhitov, Vakhitov, Bulgarsky, Salman Bulgarskiy
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformém |
| - | soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformém |
| - | QDi.397 |
| - | |
| - | |
| [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). May use a fake passport of a Syrian or Iraqi citizen. INTERPOL-UN Security Council Special Notice web link avail |
| [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). May use a fake passport of a Syrian or Iraqi citizen. INTERPOL-UN Security Council Special Notice web link availa |
| - | Ayrat Nasimovich Vakhitov was listed on 3 August 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, |
| - | Date on which the narrative summary became available on the Committee's website: 3 August 2016 Reason for listing: Ayrat Nasimovich Vakhitov was listed on 3 August 2016 pursuant to paragraphs 3 and 5 |
| - | May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inc |
| - | UN Ref: QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 (Further Identifiying Information):May use a fake passport of a Syrian or Iraqi citizen.Member of the Al-Nusrah Front for the People of the Levant (ANF |
| - | (UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 (Further Identifiying Information):May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (AN |
| - | (UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads |
| - | May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inc |
| - | May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL UN Security Council Special Notice. |
| - | May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):AQD0151. (UN Ref):QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, lea |
| [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). May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) ( |
| [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). May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (Q |
| [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). May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the L |
Adverse media
- https://www.longwarjournal.org/archives/2017/02/ex-guantanamo-detainee-carried-out-suicide-attack-near-mosul-iraq.php
- https://www.longwarjournal.org/archives/2016/09/estimated-number-of-guantanamo-recidivists-continues-to-rise.php
- https://www.longwarjournal.org/archives/2016/07/ex-gitmo-detainee-and-islamic-states-leader-in-chechnya-designated-by-state-department.php
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ayrat Nasimovich Vakhitov have any sanctions?
Yes, Ayrat Nasimovich Vakhitov is sanctioned by:
2. Can I receive AML sanctions alerts on Ayrat Nasimovich Vakhitov?
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 Ayrat Nasimovich Vakhitov:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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.