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Listed on sanctions / export-control lists
ABDURAKHMANOV, Maghomed Maghomedzakirovich
US OFAC
Individual · 1 listing(s)
ABDURAKHMANOV, Maghomed Maghomedzakirovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-11-13 | US OFAC · listed · Programs: SDGT · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
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