Entity record

Khadzhi Murat Dalgatovich MAGOMEDOVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-08-28not an issuing authority

Khadzhi Murat Dalgatovich MAGOMEDOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-08-28.

Sanctions

Also known as

Murat MAGOMEDOV

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Date of birth: 1988-08-02
Place of birth: Republic of Dagestan, Russia
Nationality: Russia

Identifiers

Passport: 762324796 · Russia
Passport: 761402005 · Russia
Passport: 765180824 · Russia
National ID No.: 4512894535 · Russia
Gender: Male
Digital Currency Address - ETH: 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-08-28; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-08-28.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Khadzhi Murat Dalgatovich MAGOMEDOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khadzhi-murat-dalgatovich-magomedov-nk0ef8930b/

Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0ef8930b)