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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHMATOV, Dzhabrail Alkhazurovich · DZHABRAIL AKHMATOV · Dzhabrail Alkhazurovich Akhmatov · Джабраил Алхазурович Ахматов | [sources] | |||
| Other name | Dzhabrail Akhmatov · Джабраил Ахматов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gudermes, Chechen Republic, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DZHABRAIL ALKHAZUROVICH · Dzhabrail · Джабраил | [sources] | |||
| Last name | Akhmatov · Ахматов | [sources] | |||
| Middle name | Alkhazurovich · Алхазурович | [sources] | |||
| Unique Entity ID | L9AWZM4KSRG7 · Z8LSXFFDRLB3 | [sources] | |||
| Address | KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Kurchaloi District | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DZHABRAIL ALKHAZUROVICH AKHMATOV)
(also DZHABRAIL AKHMATOV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn93nm · ofac-pr-c3872bfd2f889b35b815d2d27e92f62459d9fa3e · ofac-30605 · us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov · usgsa-s4mrtycntFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kurchaloi District | Russia | |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | TREAS-OFAC | Reciprocal | - |