Lists › OFAC SDN › ofac_sdn-17295
Magomed Khozhakhmedovich DAUDOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17295.
Programs
Names and aliases
| Magomed Khozhakhmedovich DAUDOV | primary |
| Magomed Hozhahmedovich DAUDOV | alias (strong) |
| Magomed Hojahmedovich DAUDOV | alias (strong) |
Details
| Birth dates | 1980-02-26 |
| Birth places | Shpakovskoe, Shpakovsky District, Stravopol, Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.