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Dzhabrail Alkhazurovich Akhmatov

Sanctioned entity

Dzhabrail Alkhazurovich Akhmatov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHMATOV, Dzhabrail Alkhazurovich · DZHABRAIL AKHMATOV · DZHABRAIL ALKHAZUROVICH AKHMATOV · Dzhabrail Alkhazurovich Akhmatov · Джабраил Алхазурович Ахматов				[sources]
Other name	DZHABRAIL AKHMATOV · DZHABRAIL ALKHAZUROVICH AKHMATOV · Dzhabrail Akhmatov · Джабраил Ахматов				[sources]
Birth date	1981				[sources]
Place of birth	Gudermes, Chechen Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DZHABRAIL · DZHABRAIL ALKHAZUROVICH · Dzhabrail · Джабраил				[sources]
Last name	AKHMATOV · Akhmatov · Ахматов				[sources]
Middle name	Alkhazurovich · Алхазурович				[sources]
Registration number	`L9AWZM4KSRG7` · `Z8LSXFFDRLB3`				[sources]
Unique Entity ID	`L9AWZM4KSRG7` · `Z8LSXFFDRLB3`				[sources]
Address	KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Kurchaloi District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Kurchaloi District	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions112,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov · ofac-30605 · usgsa-s4mrtycnt · rupep-person-16020 · usgsa-s4mrn93nm

For experts: raw data explorer

Factsheet Data sources

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