Keep updated
Get in touch
Canonical ID: NK-kwYHBNUJhocJdH6aMA68TU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maliy Kakovinskiy Pereulok, 121099 Moscow | eng | us_ofac_sdn | ofac-52071 | |||
Person:addressEntity | addr-e1f5937ba65fd050d8c78279e9b094c4893cf533 | eng | us_ofac_sdn | ofac-52071 | |||
Person:alias | Murat Magomedov | eng | us_ofac_sdn | ofac-52071 | |||
Person:birthDate | 1988-08-02 | eng | us_ofac_sdn | ofac-52071 | |||
Person:birthPlace | Republic of Dagestan, Russia | eng | us_ofac_sdn | ofac-52071 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-52071 | |||
Person:firstName | Khadzhi Murat | eng | us_ofac_sdn | ofac-52071 | |||
Person:firstName | Murat | eng | us_ofac_sdn | ofac-52071 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52071 | |||
Person:id | 7485a1e9ddb94f68cdf3948bef1740d62be99473 | eng | us_ofac_sdn | ofac-52071 | |||
Person:idNumber | 4512894535 | eng | us_ofac_sdn | ofac-52071 | |||
Person:lastName | Magomedov | eng | us_ofac_sdn | ofac-52071 | |||
Person:middleName | Dalgatovich | eng | us_ofac_sdn | ofac-52071 | |||
Person:name | Khadzhi Murat Dalgatovich Magomedov | eng | us_ofac_sdn | ofac-52071 | |||
Person:passportNumber | 762324796 | eng | us_ofac_sdn | ofac-52071 | |||
Person:passportNumber | 761402005 | eng | us_ofac_sdn | ofac-52071 | |||
Person:passportNumber | 765180824 | eng | us_ofac_sdn | ofac-52071 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52071 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52071 | eng | us_ofac_sdn | ofac-52071 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52071 | |||