Statements: Dzhabrail Alkhazurovich Akhmatov

Canonical ID: NK-cfQE36dyPCmyowZhaF8MGj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-14
`Person:address`	KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:address`	Kurchaloi District	eng	us_ofac_sdn	`ofac-30605`	2023-11-17
`Person:addressEntity`	`addr-330f27c6769bcd45138ef853ce02d965ea8136ed`	eng	us_ofac_sdn	`ofac-30605`	2023-11-02
`Person:alias`	Джабраил Ахматов	rus	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:alias`	Dzhabrail Akhmatov	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:birthPlace`	Gudermes, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-14
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-cfQE36dyPCmyowZhaF8MGj`	2025-10-29
`Person:country`	ru	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov`	2023-10-18
`Person:country`	ru	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-14
`Person:firstName`	DZHABRAIL	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:firstName`	Джабраил	rus	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:firstName`	Dzhabrail	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:firstName`	DZHABRAIL ALKHAZUROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:id`	3dede223f3e77c7154dbbdfc2df0a28eca22b36a	eng	us_ofac_sdn	`ofac-30605`	2025-06-02
`Person:id`	6421d9a5edf1f09185251acf5a7ba8369940836b		us_trade_csl	`ofac-30605`	2024-05-07
`Person:id`	a4e861b2f7600b25e06b8721a127b0d487a9c119		ext_us_ofac_press_releases	`NK-cfQE36dyPCmyowZhaF8MGj`	2025-10-29
`Person:id`	e67a7d681ad230d7dc6a2c5d5ee9ecb83ce70e36	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov`	2023-10-18
`Person:id`	776477989f6d1402755f89be5fe6857011826fbc	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2025-07-23
`Person:id`	949f1aeb728ba400aa933bf17fe04ada0348aa62	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2025-07-23
`Person:lastName`	AKHMATOV	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-14
`Person:lastName`	AKHMATOV	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:lastName`	Ахматов	rus	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:lastName`	Akhmatov	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:middleName`	Alkhazurovich	eng	us_ofac_sdn	`ofac-30605`	2024-10-11
`Person:middleName`	Алхазурович	rus	us_ofac_sdn	`ofac-30605`	2024-10-11
`Person:name`	Джабраил Алхазурович Ахматов	rus	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:name`	DZHABRAIL ALKHAZUROVICH AKHMATOV	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-14
`Person:name`	DZHABRAIL AKHMATOV	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:name`	Dzhabrail Alkhazurovich Akhmatov	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:name`	Dzhabrail Alkhazurovich Akhmatov	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov`	2023-10-18
`Person:name`	Dzhabrail Alkhazurovich Akhmatov	eng	ext_us_ofac_press_releases	`NK-cfQE36dyPCmyowZhaF8MGj`	2025-10-29
`Person:name`	AKHMATOV, Dzhabrail Alkhazurovich		us_trade_csl	`ofac-30605`	2024-05-07
`Person:notes`	(also DZHABRAIL AKHMATOV)	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2025-07-23
`Person:notes`	(also DZHABRAIL ALKHAZUROVICH AKHMATOV)	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2025-07-23
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-30605`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0654	eng	ext_us_ofac_press_releases	`NK-cfQE36dyPCmyowZhaF8MGj`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30605	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30605`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-30605`	2025-07-17
`Person:uniqueEntityId`	Z8LSXFFDRLB3	eng	us_sam_exclusions	`usgsa-s4mrtycnt`	2024-12-03
`Person:uniqueEntityId`	L9AWZM4KSRG7	eng	us_sam_exclusions	`usgsa-s4mrn93nm`	2024-12-03

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