SDN list · entry 18643
Izmaylov Shamil
Yes. Izmaylov Shamil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18643, added on September 29, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Izmaylov Shamil | Primary name | strong |
| Abu Khalif | A.K.A. | weak alias |
| Abu Hani | A.K.A. | weak alias |
| Abu Khanif | A.K.A. | weak alias |
| Abu Hanif | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1980 to December 31, 1980 |
|---|---|
| Place of birth | Astrakhan, Russia |
| Citizenship | Russia |
| Address | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)