1 SapherCheck records found for Person Dzhabrail alkhazurovich
1. Dzhabrail Alkhazurovich Akhmatov
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
L9AWZM4KSRG7
|
|---|---|
| Alias |
DZHABRAIL AKHMATOV
Джабраил Ахматов |
| Profile Type | PERSON |
| Name |
Джабраил Алхазурович Ахматов
AKHMATOV, DZHABRAIL ALKHAZUROVICH DZHABRAIL ALKHAZUROVICH AKHMATOV DZHABRAIL ALKHAZUROVICH AKHMATOV |
| First Name |
DZHABRAIL ALKHAZUROVICH
DZHABRAIL Джабраил |
| Middle Name |
ALKHAZUROVICH
Алхазурович |
| Last Name |
Ахматов
AKHMATOV AKHMATOV |
| Country |
RUSSIA
|
| Birth Date |
1981
|
| Birth-Place |
GUDERMES, CHECHEN REPUBLIC, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-06
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
KURCHALOI DISTRICT
KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30605
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 30605 Country: United States Entity: NK-cfQE36dyPCmyowZhaF8MGj Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-cfQE36dyPCmyowZhaF8MGj Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN93NM Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: NK-cfQE36dyPCmyowZhaF8MGj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |