MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russian Federation
- Nationality
- Rusia
- Date of birth
- 1974-11-24T00:00:00.000Z
- Place of birth
- Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation
- Role
- Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of th
Also known as
Designation timeline · 9
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0218) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2015/1815 (OJ L264)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/03/2021 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2015/1815 (OJ L264)) | 09/10/2015 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 07/10/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 02/10/2015 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0218) | Counter-terrorism (ISIL/Al-Qaida) | 02/10/2015 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdurakhmanov, maghomed, maghomedzakirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdurakhmanov, maghomed, maghomedzakirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdurakhmanov, maghomed, maghomedzakirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdurakhmanov, maghomed, maghomedzakirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdurakhmanov, maghomed, maghomedzakirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Russian Federation
Frequently asked questions
Is MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV sanctioned?
Yes. MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV (individual) is subject to 9 active sanctions designations from Switzerland SECO, AU DFAT, EU FSF, BE FOD, Ukraine SFMS, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2015-10-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV?
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV is listed by Switzerland SECO, AU DFAT, EU FSF, BE FOD, Ukraine SFMS, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.
When was MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-10-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.