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Khadzhi Murat Dalgatovich Magomedov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKhadzhi Murat Dalgatovich Magomedov · MAGOMEDOV, Khadzhi Murat Dalgatovich · MURAT MAGOMEDOV[sources]
AliasMurat Magomedov[sources]
Birth date[sources]
Place of birthRepublic of Dagestan, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameKHADZHI MURAT DALGATOVICH · Khadzhi Murat · Murat[sources]
ID Number4512894535[sources]
Last nameMagomedov[sources]
Middle nameDalgatovich[sources]
Passport number761402005 · 762324796 · 765180824[sources]
Unique Entity IDQGZVXMKXLWN3 · Z6SZERVFK3L7[sources]
AddressMOSCOW, 121099 · Maliy Kakovinskiy Pereulok, Moscow, 121099[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MURAT MAGOMEDOV)

— US SAM Procurement Exclusions,

(also KHADZHI MURAT DALGATOVICH MAGOMEDOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Source data IDs: usgsa-s4mrvlj7x · usgsa-s4mrvjrns · ofac-52071

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting