Abd Al-Rahman Muhammad Mustafa Shaykhlari
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abd Al-Rahman Muhammad Mustafa Shaykhlari
Sexo:
label.gender.m
Nacimiento:
1981-03-09, 1981 RUS
Nacionalidad:
RUS, KWT, IRQ
Tipo de persona:
label.person_type.P
Nombre parcial:
мухамадмухтар, Muhamadmuhtar, Abdul-Ghani, Abu-Shuayb
Nombre original:
Рустам Магомедович Асельдеров
Otros nombres:
Rustam Magomedovich Aselderov, рустам магомедович асельдеров, абу мухаммад аль-кадари, Abu Muhammad Al-Kadari, Abu Muhammad, абу мухаммад, Jaber Abdallah Jaber Ahmad Al-Jalahmah, Jabir Al-Jalhami, Jabir Abdallah Jabir Ahmad Al-Jalamah, Jabir Abdallah Jabir Ahmad Jalahmah, Abu Muhammad Al-Jalahmah, Jaber Al-Jalamah, Umar Muhammad Khalil Mustafa, Abu Ala, Abu Iman, Abu Zayna, Abd Al-Rahman Muhammad Mustafa Al-Qaduli, Abd Al-Rahman Muhammad Mustafa Shaykhlari, Abu Hasan, Abdul Rahman Muhammad Al-Bayati, Tahir Muhammad Khalil Mustafa Al-Bayati, Aliazra Ra'ad Ahmad, Hajji Iman, Abu Muhammad Original Script, Abu Muhammad Al-Kadari Original Script, Muhamadmuhtar Original Script
Alias:
мухамадмухтар, Muhamadmuhtar, Abu Muhammad, Abu Muhammad Al-Kadari, Abu Muhammad Original Script, Abu Muhammad Al-Kadari Original Script, Muhamadmuhtar Original Script
Identificadores:
Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | |
| - | QDi.398 |
| - | |
| - | 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 |
| - | |
| - | |
| - | (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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Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Muhammad Mustafa Shaykhlari sanciones internacionales?
Sí, Abd Al-Rahman Muhammad Mustafa Shaykhlari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Muhammad Mustafa Shaykhlari?
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 Abd Al-Rahman Muhammad Mustafa Shaykhlari:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |
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.