amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Maghomed Maghomedzakirovich Abdurakhmanov

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
24 Nov. 1974
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

Aliases
Abu al Banat · Abu Banat · Абдурахманов Магомед Магомедзакирович · Абу аль Банат · Абу Банат

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.