Maghomed Maghomedzakirovich Abdurakhmanov
Абдурахманов Магомед Магомедзакирович
Compliance Profile
"Status Update: This dossier concerning Maghomed Maghomedzakirovich Abdurakhmanov reflects current compliance data. Presence on lists such as GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, TR FCIB typically triggers transaction filtering by major banks. Reference ID NK-7MfEmPb2M8AzwGigQsp5Ra acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maghomed Maghomedzakirovich Abdurakhmanov |
| Cyrillic Alias | Абдурахманов Магомед Магомедзакирович |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSTR FCIB |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation