amisanctioned
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Home › Search › ABDURAKHMANOV; MAGHOMED; MAGHOMEDZAKIROVICH; N; Абдурахманов; Магомед; Магомедзакирович; PE; aka; 1; Abu Banat (original script: Абу Банат); PE; aka; 2; Abu al Banat (original script: Абу аль Банат); PE; aka; 2

ABDURAKHMANOV; MAGHOMED; MAGHOMEDZAKIROVICH; N; Абдурахманов; Магомед; Магомедзакирович; PE; aka; 1; Abu Banat (original script: Абу Банат); PE; aka; 2; Abu al Banat (original script: Абу аль Банат); PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russian
Date of birth
24 Nov. 1974
Place of birth
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation

Also known as

Aliases
ABDURAKHMANOV · Abu al Banat (original script: Абу аль Банат) · Abu Banat (original script: Абу Банат) · aka · MAGHOMED · MAGHOMEDZAKIROVICH · PE · Абдурахманов · Магомед · Магомедзакирович

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/10/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.