Statements: Khadzhi Murat Dalgatovich Magomedov

Canonical ID: NK-kwYHBNUJhocJdH6aMA68TU · 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`	MOSCOW, RUS, 121099	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:address`	MOSCOW, RUS, 121099	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:address`	Maliy Kakovinskiy Pereulok, 121099 Moscow	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:addressEntity`	`addr-e1f5937ba65fd050d8c78279e9b094c4893cf533`	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:alias`	Murat Magomedov	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:birthDate`	1988-08-02	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:birthPlace`	Republic of Dagestan, Russia	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:firstName`	Khadzhi Murat	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:firstName`	KHADZHI MURAT DALGATOVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:firstName`	MURAT	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:firstName`	Murat	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:id`	7485a1e9ddb94f68cdf3948bef1740d62be99473	eng	us_ofac_sdn	`ofac-52071`	2025-06-02
`Person:id`	d8193dc5d49ea7ae938d7d8fbe7c3df12829e087	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-07-23
`Person:id`	a3a269fd7e6cac27a88b81173b87e3a22cf08a57	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-07-23
`Person:id`	a104d318c05100942da94b66a1b9286b672b913c		us_trade_csl	`ofac-52071`	2024-12-04
`Person:idNumber`	4512894535	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:lastName`	MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:lastName`	Magomedov	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:lastName`	MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:middleName`	Dalgatovich	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:name`	KHADZHI MURAT DALGATOVICH MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:name`	MAGOMEDOV, Khadzhi Murat Dalgatovich		us_trade_csl	`ofac-52071`	2024-12-04
`Person:name`	Khadzhi Murat Dalgatovich Magomedov	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:name`	MURAT MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:notes`	(also KHADZHI MURAT DALGATOVICH MAGOMEDOV)	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-07-23
`Person:notes`	(also MURAT MAGOMEDOV)	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-07-23
`Person:passportNumber`	761402005	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:passportNumber`	765180824	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:passportNumber`	762324796	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52071`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52071	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52071`	2025-07-17
`Person:uniqueEntityId`	Z6SZERVFK3L7	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:uniqueEntityId`	QGZVXMKXLWN3	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30

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