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Listed on sanctions / export-control lists

DAUDOV, Magomed Khozhakhmedovich

US OFAC

Individual · 1 listing(s)

DAUDOV, Magomed Khozhakhmedovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-12-29US OFAC · listed · Programs: MAGNIT · listed for 11 years View the official record ↗

OFACUS OFAC

ProgramsMAGNIT
Listed on2014-12-29
Grounds (official wording)Chief of Staff of the Executive Office of Head and Government of the Chechen Republic. Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya
Date of birth26 Feb 1980
Place of birthShpakovskoe, Shpakovsky District, Stravopol, Russia
AliasesDAUDOV, Magomed Hozhahmedovich; DAUDOV, Magomed Hojahmedovich
View the official record ↗

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Others designated under the same program — MAGNIT