- UN reference
- QDi.397
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Russian Federation
- Date of birth
- 1977-03-27
- Place of birth
- Naberezhnye Chelny, Republic of Tatarstan, Russian Federation
- Aliases
- Salman Bulgarskiy
- Listed on
- 3 August 2016
- Updated by the UN
- 15 November 2021
Other information (UN original text)
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (formerly listed), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.