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Person

Khadzhi Murat Dalgatovich Magomedov

Sanctioned entity

Born 2 Aug 1988 (38 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Murat MAGOMEDOV)

(also Khadzhi Murat Dalgatovich MAGOMEDOV)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    4 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    4 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Dec 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52071treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued byIssuedExpires
ID number4512894535
Passport762324796
Passport765180824
Passport761402005
Passport765180824Russia5 Aug 2031
Passport762324796Russia24 Jan 2030
Passport761402005Russia20 Aug 2029
National ID no4512894535Russia

Other names3

Also known as3

Murat MagomedovMAGOMEDOV, Khadzhi Murat DalgatovichMurat MAGOMEDOV

Addresses2

  • MOSCOW, 121099

  • Maliy Kakovinskiy Pereulok, Moscow, 121099

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