Lists › OFAC SDN › ofac_sdn-30605
Dzhabrail Alkhazurovich AKHMATOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30605.
Programs
Names and aliases
| Dzhabrail Alkhazurovich AKHMATOV | primary |
| Dzhabrail AKHMATOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1981 |
| Birth places | Gudermes, Chechen Republic, Russia |
| Addresses | Kurchaloi District Chechen Republic 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.