Statements: Maghomed Maghomedzakirovich Abdurakhmanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-11-24us_ofac_sdnofac-18963
Person:birthPlaceKhadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russiaengus_ofac_sdnofac-18963
Person:citizenshipruus_ofac_sdnofac-18963
Person:countryruus_ofac_sdnofac-18963
Person:countrysyus_ofac_sdnofac-18963
Person:countrytrus_ofac_sdnofac-18963
Person:firstNameMaghomedengus_ofac_sdnofac-18963
Person:id09d4903adfec5fcab7d578427afeb1d542ef923dus_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=18963us_ofac_sdnofac-18963
Person:topicssanctionus_ofac_sdnofac-18963
Person:weakAliasAbu al Banatengus_ofac_sdnofac-18963
Person:weakAliasAbu Banatengus_ofac_sdnofac-18963
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