EU consolidated financial sanctions list
Abu Hanifa
- Name
- Abu Hanifa · Shamil Magomedovich Aliev · Shamil Magomedovich Ismailov
- EU reference
- EU.3143.58
- UN reference
- not on file
- Type
- person
- Programme
- TAQA
- Regulation
- 2015/1815 (OJ L264)
- Published
- 2015-10-09
- In force
- 2015-10-09
- Designated
- 2015-10-02
- Function
- not on file
- Title
- not on file
- Address city
- not on file
- Address country
- IRAQ
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2015-10-02)\n(Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22