Khadzhi Murat Dalgatovich Magomedov
Хаджи Мурат Далгатович Магомедов
Compliance Profile
"Risk Warning: Confirming the inclusion of Khadzhi Murat Dalgatovich Magomedov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Khadzhi Murat Dalgatovich Magomedov |
| Cyrillic Alias | Хаджи Мурат Далгатович Магомедов |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 4512894535 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.