SDN list · entry 30605
Akhmatov Dzhabrail Alkhazurovich
Yes. Akhmatov Dzhabrail Alkhazurovich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30605, added on March 15, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | March 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Akhmatov Dzhabrail Alkhazurovich | Primary name | strong |
| Ахматов Джабраил Алхазурович | Primary name | strong |
| Akhmatov Dzhabrail | A.K.A. | strong |
| Ахматов Джабраил | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1981 to December 31, 1981 |
|---|---|
| Place of birth | Gudermes, Chechen Republic, Russia |
| Nationality | Russia |
| Address | Kurchaloi District, Chechen Republic, Russia |
| Gender | Male |
Legal basis
- Magnitsky