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