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Dzhabrail Alkhazurovich Akhmatov

Sanctioned entity

Dzhabrail Alkhazurovich Akhmatov is subject to sanctions. See the individual program listings below.

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	1981				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also DZHABRAIL ALKHAZUROVICH AKHMATOV)

— US SAM Procurement Exclusions, 2025-07-23

(also DZHABRAIL AKHMATOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kurchaloi District	Russia

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn93nm · us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov · ofac-30605 · usgsa-s4mrtycnt

For experts: raw data explorer

Factsheet Descriptions Data sources

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