Individual · 1 listing(s)
ABDURAKHMANOV, Maghomed Maghomedzakirovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-11-13 |
| Date of birth | 24 Nov 1974 |
| Place of birth | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia |
| Nationality | Russia |
| ID / passport | 515458008 (Russia) expires 30 May 2017 |
| Aliases | Abu Banat; Abu al Banat |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABDURAKHMANOV, Maghomed Maghomedzakirovich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →