Daudov, Magomed Khozhakhmedovic
Даудов Магомед Хожахмедовик
Compliance Profile
"Regulatory Alert: The Individual known as Daudov, Magomed Khozhakhmedovic is currently designated under US OFAC SDN, LV MAGNITSKY LIST, PL MSWIA SANCTIONS, CA DFATD SEMA SANCTIONS, EE INTERNATIONAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Daudov, Magomed Khozhakhmedovic |
| Cyrillic Alias | Даудов Магомед Хожахмедовик |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTPL MSWIA SANCTIONSCA DFATD SEMA SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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