OFAC SDNCriticalindividual

ATABIYEV, Islam Seit-Umarovich

18652

FEOC Flagged

ATABIYEV, Islam Seit-Umarovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ATABIYEV, Islam Seit-Umarovich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ATABIYEV, Islam Seit-Umarovich#18652

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ATABIYEV, Islam Seit-Umarovich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ATABIYEV, IslamATABIEV, IslamDZHIKHAD, Abu

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18652",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18652",
  "entity_name": "ATABIYEV, Islam Seit-Umarovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ATABIYEV, Islam",
    "ATABIEV, Islam",
    "DZHIKHAD, Abu"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18652",
    "program": "SDGT",
    "remarks": "DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "ATABIYEV, Islam Seit-Umarovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.