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Listed on sanctions / export-control lists
AKHMATOV, Dzhabrail Alkhazurovich
US OFAC
Individual · 1 listing(s)
AKHMATOV, Dzhabrail Alkhazurovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-15 | US OFAC · listed · Programs: MAGNIT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2022-03-15 |
| Date of birth | 1981 |
| Place of birth | Gudermes, Chechen Republic, Russia |
| Nationality | Russia |
| Aliases | AKHMATOV, Dzhabrail |
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