Lists › OFAC SDN › ofac_sdn-18963
Maghomed Maghomedzakirovich ABDURAKHMANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18963.
Programs
Names and aliases
| Maghomed Maghomedzakirovich ABDURAKHMANOV | primary |
| Abu Banat | alias (weak) |
| Abu al Banat | alias (weak) |
Identifiers
| Passport | 515458008 | Russia |
| Passport | 8200203535 | Russia |
Details
| Countries |  Russia  Syria  Türkiye |
| Birth dates | 1974-11-24 |
| Birth places | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia |
| Addresses | Turkey; Syria |
Same name on other lists
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV (un_sc), Maghomed Maghomedzakirovich Abdurakhmanov (eu_fsf), MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV (uk_fcdo)
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.