Statements: Muslim Khuchiev

Canonical ID: Q4502627 · 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`	Chechen Republic	eng	us_ofac_sdn	`ofac-44687`	2024-06-06
`Person:addressEntity`	`addr-a0f2806c7fa798b868705f4b59e4084bcab0b831`	eng	us_ofac_sdn	`ofac-44687`	2024-06-06
`Person:birthDate`	1971-08-05	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:birthPlace`	Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:firstName`	Муслим	rus	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:firstName`	Muslim	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:id`	d1690c801fc6c38d69fc28d1e214c99835e135f9	eng	us_ofac_sdn	`ofac-44687`	2025-06-02
`Person:lastName`	Хучиев	rus	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:lastName`	Khuchiev	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:middleName`	Магомедович	rus	us_ofac_sdn	`ofac-44687`	2024-10-11
`Person:middleName`	Magomedovich	eng	us_ofac_sdn	`ofac-44687`	2024-10-11
`Person:name`	Муслим Магомедович Хучиев	rus	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:name`	Muslim Magomedovich Khuchiev	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44687`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44687	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:taxNumber`	771409546605	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44687`	2023-08-24