Entity record
Maghomed Maghomedzakirovich ABDURAKHMANOVPerson
Maghomed Maghomedzakirovich ABDURAKHMANOV appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Abu Banat
- Abu al Banat
- Абдурахманов Магомед Магомедзакирович (Cyrl)
- Абу аль Банат (Cyrl)
- Абу Банат (Cyrl)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan; Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation
- Nationality
- Russia
Identifiers
- Passport
- 515458008 · Russia
- Passport
- 8200203535 · Russia
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- Russian foreign travel passport number 515458008
- National Identification Number
- 8200203535 · Russia
Addresses
TRSYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. 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
Maghomed Maghomedzakirovich ABDURAKHMANOV. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maghomed-maghomedzakirovich-abdurakhmanov-nkd6c4a333/
Machine-readable export (FTM + lineage): /people/maghomed-maghomedzakirovich-abdurakhmanov-nkd6c4a333/entity.json