Statements: Maghomed Maghomedzakirovich Abdurakhmanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber515458008eu_fsfeu-fsf-eu-3155-86
Person:idNumber515458008ch_seco_sanctionsch-seco-84418
Person:idNumber8200203535enggb_hmt_sanctionsgb-hmt-13298
Person:lastNameABDURAKHMANOVpolpl_finanse_sanctionsunsc-6908487
Person:lastNameAbdurakhmanoveu_travel_banseu-tb-logical-106732
Person:lastNameAbdurakhmanovch_seco_sanctionsch-seco-84418
Person:lastNameАбдурахмановrusch_seco_sanctionsch-seco-84418
Person:lastNameABDURAKHMANOVqa_nctc_sanctionsqa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
Person:lastNameABDURAKHMANOVenggb_hmt_sanctionsgb-hmt-13298
Person:lastNameMAGHOMEDZAKIROVICHua_sfms_blacklistua-sfms-1327
Person:lastNameBanatenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:lastNameal Banatenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:lastNameABDURAKHMANOVenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:lastNameAbdurakhmanovengbe_fod_sanctionseu-fsf-eu-3155-86
Person:lastNameAbdurakhmanovengeu_fsfeu-fsf-eu-3155-86
Person:lastNameAbdurakhmanovbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:lastNameABDURAKHMANOVtr_fcibunsc-6908487
Person:lastNameABDURAKHMANOVar_repetarpet-personas-6908487
Person:lastNameABDURAKHMANOVengus_sam_exclusionsusgsa-s4mr4z7dh
Person:lastNameAbdurakhmanovengus_ofac_sdnofac-18963
Person:lastNameABDURAKHMANOVfrafr_tresor_gels_avoirfr-ga-2700
Person:lastNameABDURAKHMANOVun_sc_sanctionsunsc-6908487
Person:lastNameABDURAKHMANOVframc_fund_freezesmc-freezes-f8d453392974802fb169bb4106d034a35ea487be
Person:middleNameMaghomedzakirovichbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:middleNameMaghomedzakirovichengbe_fod_sanctionseu-fsf-eu-3155-86
Person:middleNameMaghomedzakirovicheu_travel_banseu-tb-logical-106732
Person:middleNameMaghomedzakirovichengeu_fsfeu-fsf-eu-3155-86
Person:middleNameMaghomedzakirovichengus_ofac_sdnofac-18963
Person:modifiedAt2020-11-24ar_repetarpet-personas-6908487
Person:modifiedAt2020-11-24un_sc_sanctionsunsc-6908487
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84418
Person:modifiedAt2015-10-09be_fod_sanctionseu-fsf-eu-3155-86
Person:modifiedAt2022-02-11gb_hmt_sanctionsgb-hmt-13298
Person:modifiedAt2015-10-09eu_fsfeu-fsf-eu-3155-86
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVindid_dttotid-dttot-0121acf29f6b39d27697617401b28d8d92b0e0c2
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVenggb_hmt_sanctionsgb-hmt-13298
Person:nameMaghomed Maghomedzakirovich ABDURAKHMANOVframc_fund_freezesmc-freezes-f8d453392974802fb169bb4106d034a35ea487be
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVtr_fcibunsc-6908487
Person:nameMaghomed Maghomedzakirovich Abdurakhmanovengus_ofac_sdnofac-18963
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVengus_sam_exclusionsusgsa-s4mr4z7dh
Person:nameマホメット・マホメットザキロヴィッチ・アブドゥラフマノフjpnjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:nameАбдурахманов Магомед Магомедзакировичengjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVengjp_mof_sanctionsja-mof-e7e596491d82a2fef9542aee6a6d8bd44f707a1e
Person:nameABDURAKHMANOV, Maghomed Maghomedzakirovichus_trade_cslofac-18963
Person:nameMaghomed Maghomedzakirovich ABDURAKHMANOVfrafr_tresor_gels_avoirfr-ga-2700
Person:nameMaghomed Maghomedzakirovich Abdurakhmanovengbe_fod_sanctionseu-fsf-eu-3155-86
Person:nameAbu Banatengbe_fod_sanctionseu-fsf-eu-3155-86
Person:nameAbu al Banatengbe_fod_sanctionseu-fsf-eu-3155-86
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVun_sc_sanctionsunsc-6908487
Person:nameMaghomed Maghomedzakirovich Abdurakhmanovau_dfat_sanctionsau-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov
Person:nameAbu Banatbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:nameMaghomed Maghomedzakirovich Abdurakhmanovbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:nameAbu al Banatbe_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVpolpl_finanse_sanctionsunsc-6908487
Person:nameAbu al Banateu_travel_banseu-tb-logical-106732
Person:nameMaghomed Maghomedzakirovich Abdurakhmanoveu_travel_banseu-tb-logical-106732
Person:nameAbu Banateu_travel_banseu-tb-logical-106732
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVengil_mod_terroristsil-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f
Person:nameماغوماد ماغوماد زاكيروفيتس عبدو راخمانوفarail_mod_terroristsil-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f
Person:nameמאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנובhebil_mod_terroristsil-nbctf-93745fcb8e95b13071a016314da6fb933e7bf13f
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVenggb_fcdo_sanctionsgb-fcdo-aqd0218
Person:nameMaghomed Maghomedzakirovich Abdurakhmanovch_seco_sanctionsch-seco-84418
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVar_repetarpet-personas-6908487
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVza_fic_sanctionszafic-37-maghomed-maghomedzakirovich-abdurakhmanov
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVmd_terror_sanctionsmd-terr-5e71da058fc133a2c0826be0a5d95c9d918b0fea
Person:nameAbu Banateu_fsfeu-fsf-eu-3155-86
Person:nameMaghomed Maghomedzakirovich Abdurakhmanoveu_fsfeu-fsf-eu-3155-86
Person:nameAbu al Banateu_fsfeu-fsf-eu-3155-86
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVengqa_nctc_sanctionsqa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
Person:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVaraqa_nctc_sanctionsqa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
Person:nameABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICHua_sfms_blacklistua-sfms-1327
LegalEntity:nameABDURAKHMANOV, Maghomed Maghomedzakirovichtw_shtctw-shtc-dcd8bf253bc4471cdae1914de504ff87a0eb37da
LegalEntity:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVtw_shtctw-shtc-c8164e0995212671018701abe73e33f270ecb68e
Person:nationalityruar_repetarpet-personas-6908487
Person:nationalityruua_sfms_blacklistua-sfms-1327
Person:nationalityrueu_travel_banseu-tb-logical-106732
Person:nationalityruza_fic_sanctionszafic-37-maghomed-maghomedzakirovich-abdurakhmanov
Person:nationalityrumc_fund_freezesmc-freezes-f8d453392974802fb169bb4106d034a35ea487be
Person:nationalityrugb_hmt_sanctionsgb-hmt-13298
Person:nationalityrube_fod_sanctionseu-fsf-eu-3155-86
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-aqd0218
Person:nationalityruqa_nctc_sanctionsqa-nctc-6908487-maghomed-maghomedzakirovich-abdurakhmanov
Person:nationalityrueu_fsfeu-fsf-eu-3155-86
Person:nationalityruun_sc_sanctionsunsc-6908487
Person:nationalityruch_seco_sanctionsch-seco-84418
Person:nationalityrufr_tresor_gels_avoirfr-ga-2700
Person:notesPrevious confirmed location since September 2012.eu_fsfeu-fsf-eu-3155-86
Person:notesPossible location.eu_fsfeu-fsf-eu-3155-86
Person:notesa) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.eu_fsfeu-fsf-eu-3155-86
Person:notesPrevious confirmed location since September 2012.be_fod_sanctionseu-fsf-eu-3155-86
Person:notesAs at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).enggb_hmt_sanctionsgb-hmt-13298
Person:notesPrevious confirmed location since September 2012.eu_travel_banseu-tb-logical-106732
Person:notesAdresse : TURQUIE, SYRIE, N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe, 8200203535 : Passeport national russeframc_fund_freezesmc-freezes-f8d453392974802fb169bb4106d034a35ea487be
Person:notesAs at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-6908487
Person:notes8200203535 (passport-National passport) (Russian national passport number)be_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:notes(Date of UN designation: 2015-10-02) (a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)be_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:notes515458008 (passport-National passport) (valid to 2017-05-30)(Russian foreign travel passport number)be_fod_sanctionsbe-fod-2eb91eb35a9161e6582933a59a55fd74e5c65044
Person:notesRussian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-3125-maghomed-maghomedzakirovich-abdurakhmanov
Person:notesAs at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-84418
Person:notesAs at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-6908487
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting