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MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV

Sanctioned

Абдурахманов Магомед Магомедзакирович

Type

person

Subtype

Country

Russia, Syria, Turkey

Date of birth

1974-11-24

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3125

Arms embargoAsset freezeTravel ban

2015-10-02activeSource

Switzerland

SECO Consolidated List

84418

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.3155.86

Asset freeze

2015-10-02activeSource

France

Registre national des gels d'avoirs

2700

Asset freeze

activeSource

United Kingdom

UKSL

AQD0218

Arms embargoAsset freezeTravel ban

2015-10-02activeSource

United Nations

UNSC Consolidated List

QDi.363

Other measure

2015-10-02activeSource

United States

SDN

18963

Asset freeze

2015-11-13activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2015/1815 (OJ L264)regulation 2015/1815 (OJ L264)

Source

France

570

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source