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Individual22 sanctions listsSyriaRussiaTurkey

Maghomed Maghomedzakirovich Abdurakhmanov

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Maghomed Maghomedzakirovich Abdurakhmanov
Entity Type
Individual (Person)
Countries
Syria, Russia, Turkey
OpenSanctions ID
NK-7MfEmPb2M8AzwGigQsp5Ra
Date of Birth
Nov 24, 1974
Place of Birth
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Maghomed Maghomedzakirovich Abdurakhmanov appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Syria; Syrian Arab Republic (previous confirmed location since Sep. 2012).; Turkey; トルコ（居住している可能性のある場所）; シリア・アラブ共和国（2012年9月以降に確認された以前の居住地）; Turkey possible location; Turkey (possible location); Syrian Arab Republic (previous confirmed location since Sep. 2012); Turki (perkiraan lokasi); Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012); Syrian Arab Republic previous confirmed location since Sep. 2012; Syrian Arab Republic, Turkey

Aliases (20)

Also Known As
Абдурахманов Магомед Магомедзакирович
マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
ABDURAKHMANOV, Maghomed Maghomedzakirovich
מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב
ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف
ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
アブ・バナット（【ロシア語】）
Abu al Banat
Абу аль Банат
Магомед Магомедзакирович Абдурахманов
アブ・バナット
アブ・アル・バナット（【ロシア語】）
Abu Banat
Абу Банат
Abu Banat Абу Банат
Abu al Banat Абу аль Банат
アブ・アル・バナット
Abu al Banat (original script: Абу аль Банат)
Abu Banat (original script: Абу Банат)

Identification Numbers

TypeNumber
ID Number8200203535
ID Number515458008
ID Numberロシア国民旅券番号8200203535
Passportロシア海外渡航旅券番号 515458008
Passport（2017年5月30日失効）
PassportRussian foreign travel passport number 515458008
Passport8200203535
Passport515458008

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.