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Individual23 sanctions listsSyriaRussiaTurkey

Maghomed Maghomedzakirovich Abdurakhmanov

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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, Russian Federation
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-29 · Updates daily

Multi-List Designation

Maghomed Maghomedzakirovich Abdurakhmanov appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Syrian Arab Republic; トルコ（居住している可能性のある場所）; Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012); Turkey; Turki (perkiraan lokasi); 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）; (a) Turkey (possible location), (b) Syrian Arab Republic (previous confirmed location since September 2012); Syria; Syrian Arab Republic (previous confirmed location since Sep. 2012).; Syrian Arab Republic (previous confirmed location since Sep. 2012); Syrian Arab Republic, Turkey; Turkey (possible location)

Aliases (18)

Also Known As
ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف
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
ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
ABDURAKHMANOV, Maghomed Maghomedzakirovich
מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב
Абдурахманов Магомед Магомедзакирович
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Abu al Banat
アブ・バナット
Магомед Магомедзакирович Абдурахманов
アブ・アル・バナット
Абу аль Банат
Абу Банат
Abu Banat Абу Банат
Abu Banat
Abu al Banat Абу аль Банат
Abu Banat (original script: Абу Банат)
Abu al Banat (original script: Абу аль Банат)

Identification Numbers

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

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

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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.