Doku Khamatovich Umarov
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Doku Khamatovich Umarov
Sexo:
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Nacimiento:
1964-04-13, 1964-05-12, 1965-04-13, 1955 RUS
Nacionalidad:
RUS
Tipo de persona:
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Nombre original:
Умаров Доку Хаматович
Otros nombres:
Doku Hamatovič Umarov, Lom-Ali Butayev, Doku Khamatovich Umarov, доку хаматович умаров, Doku Chamatowicz Umarow, Dokka Umarov, Lom-Ali Butayev Butaev, Doku Umarov
Alias:
Dokka Umarov, Lom-Ali Butayev, Lom-Ali Butaev, Doku Hamatovič Umarov, Doku Chamatowicz Umarow, Lom-Ali Butayev Butaev
Identificadores:
Array
Ocultar
Sanciones
| 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 | 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 |
| [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, |
| - | 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 |
| - | Doku Khamatovich Umarov was listed on 10 March 2011 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financ |
| - | |
| - | (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 |
| - | 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 (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 |
| - | |
| [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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Doku Khamatovich Umarov sanciones internacionales?
Sí, Doku Khamatovich Umarov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Doku Khamatovich Umarov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Doku Khamatovich Umarov:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.