Maghomed Maghomedzakirovich ABDURAKHMANOV

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
19
Of which weak aliases
6
match on these is far less certain
Programmes cited
5
Recorded addresses
9
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Maghomed Maghomedzakirovich…Maghomed Maghomedzaki…Maghomed Maghomedzaki…Abu BanatAbu al BanatАбдурахманов Магомед …Абу БанатАбу аль БанатCharter of the United…a) Turkey (possible l…Abu al BanatAbu al BanatAbu BanatMaghomed Maghomedzaki…TAQASYRIAN ARAB REPUBLICTURKEYMaghomed Maghomedzaki…Maghomed Maghomedzaki…Abu BanatAbu al BanatSDGTTurkeySyriaMAGHOMED MAGHOMEDZAKI…MAGHOMED MAGHOMEDZAKI…Abu BanatAbu al BanatISIL (Da'esh) and Al-…SyriaTurkeyMAGHOMED MAGHOMEDZAKI…MAGHOMED MAGHOMEDZAKI…Абдурахманов Магомед …Abu BanatAbu al BanatAl-QaidaTurkey, possible loca…Syrian Arab Republic,…
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31252026-07-23Unknown source
EU · 1067322026-07-31European Commission
OFAC · 189632026-07-30U.S. Treasury OFAC
UK · 13298UK OFSI
UN · 69084872026-08-04UN Security Council

AU · entry 3125

list version published 2026-07-23
Recorded nameKind
Maghomed Maghomedzakirovich AbdurakhmanovPrimary name
Abu BanatAlias
Abu al BanatAlias
Абдурахманов Магомед МагомедзакировичOriginal script
Абу БанатOriginal script
Абу аль БанатOriginal script
Programmes

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

Addresses recorded
  • a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012).

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Turkey (possible location)  b) Syrian Arab Republic (previous confirmed location since Sep. 2012)."
  ],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 27357",
    "Place of Birth: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation",
    "Additional Information: Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 106732

list version published 2026-07-31
Recorded nameKind
Abu al BanatPrimary name
Abu BanatAlias
Maghomed Maghomedzakirovich AbdurakhmanovAlias
Programmes

TAQA

Addresses recorded
  • SYRIAN ARAB REPUBLIC
  • TURKEY

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "SYRIAN ARAB REPUBLIC",
    "TURKEY"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18963

list version published 2026-07-30
Recorded nameKind
Maghomed Maghomedzakirovich ABDURAKHMANOVPrimary name
Abu BanatWeak alias
Abu al BanatWeak alias
Programmes

SDGT

Addresses recorded
  • Turkey
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Turkey",
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13298

list version published —
Recorded nameKind
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVPrimary name
Abu BanatWeak alias
Abu al BanatWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria
  • Turkey

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Syria",
    "Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908487

list version published 2026-08-04
Recorded nameKind
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVPrimary name
Абдурахманов Магомед МагомедзакировичAlias
Abu BanatWeak alias
Abu al BanatWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Turkey, possible location
  • Syrian Arab Republic, previous confirmed location since Sep. 2012

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Turkey, possible location",
    "Syrian Arab Republic, previous confirmed location since Sep. 2012"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Maghomed Maghomedzakirovich ABDURAKHMANOV — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire