Maghomed Maghomedzakirovich ABDURAKHMANOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ABDURAKHMANOV |
|---|---|
| First name/Name | Maghomed Maghomedzakirovich |
| Full name/Name | Maghomed Maghomedzakirovich ABDURAKHMANOV |
| Type | Name |
| Last name/Name | Abu Banat |
|---|---|
| Full name/Name | Abu Banat |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu al Banat |
|---|---|
| Full name/Name | Abu al Banat |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 515458008 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Passport: 8200203535 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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