Statements: Maghomed Maghomedzakirovich Abdurakhmanov

Canonical ID: NK-7MfEmPb2M8AzwGigQsp5Ra · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-11-24engus_ofac_sdnofac-18963
Person:birthPlaceKhadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russiaengus_ofac_sdnofac-18963
Person:countrysyengus_ofac_sdnofac-18963
Person:countrytrengus_ofac_sdnofac-18963
Person:countryruengus_ofac_sdnofac-18963
Person:firstNameMaghomedengus_ofac_sdnofac-18963
Person:id71d19507c6236ff8fc4c945b9d02211fa4939ad8engus_ofac_sdnofac-18963
Person:lastNameAbdurakhmanovengus_ofac_sdnofac-18963
Person:middleNameMaghomedzakirovichengus_ofac_sdnofac-18963
Person:nameMaghomed Maghomedzakirovich Abdurakhmanovengus_ofac_sdnofac-18963
Person:passportNumber515458008engus_ofac_sdnofac-18963
Person:passportNumber8200203535engus_ofac_sdnofac-18963
Person:programIdUS-TERRengus_ofac_sdnofac-18963
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18963engus_ofac_sdnofac-18963
Person:topicssanctionengus_ofac_sdnofac-18963
Person:weakAliasAbu Banatengus_ofac_sdnofac-18963
Person:weakAliasAbu al Banatengus_ofac_sdnofac-18963
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