Lists › EU Consolidated › eu_fsf-EU.3155.86
Maghomed Maghomedzakirovich Abdurakhmanov
Person on the EU Consolidated Financial Sanctions List, listed Oct. 9, 2015. Source reference EU.3155.86.
Programs
Names and aliases
| Maghomed Maghomedzakirovich Abdurakhmanov | primary |
| Abu Banat | alias (strong) |
| Abu al Banat | alias (strong) |
Identifiers
| National passport | 8200203535 | RU |
| National passport | 515458008 | RU |
Details
| Countries |  Russia  Syria  Türkiye |
| Birth dates | 1974-11-24 |
| Birth places | Khadzhalmahi Village RUSSIAN FEDERATION |
| Addresses | SYRIAN ARAB REPUBLIC; TURKEY |
Remarks (as published)
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Same name on other lists
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV (un_sc), Maghomed Maghomedzakirovich ABDURAKHMANOV (ofac_sdn), MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.