Lists of sanctions
18.116.239.11
29.04.2025 20:27:10

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: 29.04.2025. 19:15
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