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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 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 · Джабраил				[sources]
Last name	Akhmatov · Ахматов				[sources]
Address	Kurchaloi District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Kurchaloi District	Russia

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov · rupep-person-16020 · ofac-30605

For experts: raw data explorer

Factsheet Data sources

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