Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH · ABDURAKHMANOV, Maghomed Maghomedzakirovich · Abu Banat · Abu al Banat · MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV · 6 more... | [sources] | |||
Other name | Abu Banat · Abu al Banat · Абдурахманов Магомед Магомедзакирович · Абу Банат · Абу аль Банат · 1 more... | [sources] | |||
Weak alias | Abu Banat · Abu Banat (original script: Абу Банат) · Abu Banat Абу Банат) · Abu al Banat · Abu al Banat (original script: Абу аль Банат) · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia · Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation · Khadzhalmahi Village, Levashinskiy District, Russian Federation · Khadzhalmahi Village, RUSSIAN FEDERATION · Khadzhalmahi Village, Russian Federation · 2 more... | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Syria · Türkiye | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ABDURAKHMANOV · MAGHOMED · Maghomed · Maghomed Maghomedzakirovich · Абдурахманов · 1 more... | [sources] | |||
ID Number | 515458008 · 8200203535 · Russian national passport number 8200203535 · ロシア国民旅券番号8200203535 | [sources] | |||
Last name | ABDURAKHMANOV · Abdurakhmanov | [sources] | |||
Middle name | ABDURAKHMANOV · MAGHOMEDZAKIROVICH · Магомедзакирович | [sources] | |||
Passport number | 515458008 · 8200203535 · National Identification Number, 8200203535, Passport, Russian foreign travel passport number 515458008 · Russian foreign travel passport number 515458008 · Russian foreign travel passport number 515458008 (expires 30 May 2017) · 2 more... | [sources] | |||
Patronymic | Abdurakhmanov · Maghomedzakirovich · Абдурахманов · Магомедзакирович | [sources] | |||
Second name | MAGHOMED · MAGHOMEDZAKIROVICH · Магомед | [sources] | |||
Address | Syrian Arab Republic (previous confirmed location since Sep. 2012) · Turkey (possible location) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
md-terr-d24d9480910e55aa6894a7cf6e93e43f6ff602df
· qa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
· gb-hmt-13298
· zafic-37-maghomed-maghomedzakirovich-abdurakhmanov
· ruterr-25a153afa30300aef837b0c767a1fa25165099ae
· fr-ga-2700
· ja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
· unsc-6908487
· eu-fsf-eu-3155-86
· eu-tb-logical-106732
· ofac-18963
· arpet-personas-6908487
· ua-sfms-1327
· zafic-37
· ch-seco-32546
· il-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f
· au-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov
For experts: raw data explorer
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