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, 121099	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-12-29
`Person:address`	MOSCOW, 121099	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-12-29
`Person:address`	Maliy Kakovinskiy Pereulok, Moscow, 121099	eng	us_ofac_sdn	`ofac-52071`	2026-01-26
`Person:addressEntity`	`addr-3dee8e35dd386217c94060efd6d848337815ed63`		us_ofac_sdn	`ofac-52071`	2026-01-26
`Person:alias`	Murat Magomedov	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:birthDate`	1988-08-02		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		us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`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:firstName`	Khadzhi Murat	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:gender`	male		us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:id`	bfc4e9077e7b55d370eab82ae39974cc129a1be2		us_sam_exclusions	`usgsa-s4mrvlj7x`	2026-01-06
`Person:id`	6e6a10c1cd189c7723d69ca8ecf4548c41b5c5ef		us_ofac_sdn	`ofac-52071`	2026-01-26
`Person:id`	a104d318c05100942da94b66a1b9286b672b913c		us_trade_csl	`ofac-52071`	2026-01-06
`Person:id`	81504336e426c4731db122f0d4ead28c870e3d84		us_sam_exclusions	`usgsa-s4mrvjrns`	2026-01-06
`Person:idNumber`	4512894535	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:lastName`	MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`Person:lastName`	Magomedov	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:lastName`	MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-01-30
`Person:middleName`	Dalgatovich	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:name`	MAGOMEDOV, Khadzhi Murat Dalgatovich		us_trade_csl	`ofac-52071`	2024-12-04
`Person:name`	KHADZHI MURAT DALGATOVICH MAGOMEDOV	eng	us_sam_exclusions	`usgsa-s4mrvjrns`	2025-01-23
`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:nationality`	ru		us_ofac_sdn	`ofac-52071`	2026-01-26
`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`	762324796	eng	us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:passportNumber`	765180824	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		us_ofac_sdn	`ofac-52071`	2024-12-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj7x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52071`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrns`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52071`	2024-12-04
`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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