Abd Al-Rahman Muhammad Mustafa Shaykhlari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. 2016/2262 du 1 |
| - | assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. 2016/2262 du 1 |
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| - | QDi.398 |
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| - | Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| [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). Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia |
| [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). Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, |
| - | Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan |
| - | Date on which the narrative summary became available on the Committee's website: 12 December 2016 Date(s) on which the narrative summary was updated: 9 August 2017 Reason for listing: Rustam Magomedov |
| - | Rustam Magomedovich Aselderov was listed on 12 December 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, pla |
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| - | (UK Sanctions List Ref):AQD0297 (UN Ref):QDi.398 Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Decem |
| - | (UK Sanctions List Ref):AQD0297 (UN Ref): QDi.398. Also referred to as Abu Muhammad, Abu Muhammad Al-Kadari and Muhamadmuhtar. (Further Identifiying Information):Led a group of over 160 terrorist figh |
| - | (UK Sanctions List Ref):AQD0297 (UN Ref): QDi.398. Also referred to as Abu Muhammad, Abu Muhammad Al-Kadari and Muhamadmuhtar. (Further Identifiying Information):Led a group of over 160 terrorist figh |
| - | Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan |
| - | UN Ref: QDi.398. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Also referred to as Abu Muhammad, Abu Muhammad Al-Kadari and Muhamadmuhtar. Photo available for |
| - | Also Known as Muhamadmuhtar. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. |
| - | (UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec |
| - | Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. |
| [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). Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russia |
| [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). Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian |
| [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). Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingus |
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Frequently Asked Questions
1. Does Abd Al-Rahman Muhammad Mustafa Shaykhlari have any sanctions?
Yes, Abd Al-Rahman Muhammad Mustafa Shaykhlari is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Rahman Muhammad Mustafa Shaykhlari?
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 Abd Al-Rahman Muhammad Mustafa Shaykhlari:
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |