SDN list · entry 18963
Abdurakhmanov Maghomed Maghomedzakirovich
Yes. Abdurakhmanov Maghomed Maghomedzakirovich is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18963, added on November 13, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 13, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abdurakhmanov Maghomed Maghomedzakirovich | Primary name | strong |
| Abu Banat | A.K.A. | weak alias |
| Abu al Banat | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 515458008 | Russia |
| Passport | 8200203535 | Russia |
Details published by OFAC
| Date of birth | November 24, 1974 |
|---|---|
| Place of birth | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia |
| Citizenship | Russia |
| Address | TurkeySyria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)