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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3125 | 2026-07-23 | Unknown source ↗ |
| EU · 106732 | 2026-07-31 | European Commission ↗ |
| OFAC · 18963 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13298 | — | UK OFSI ↗ |
| UN · 6908487 | 2026-08-04 | UN Security Council ↗ |
AU · entry 3125
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Maghomed Maghomedzakirovich Abdurakhmanov | Primary name |
| Abu Banat | Alias |
| Abu al Banat | Alias |
| Абдурахманов Магомед Магомедзакирович | Original script |
| Абу Банат | Original script |
| Абу аль Банат | Original 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 name | Kind |
|---|---|
| Abu al Banat | Primary name |
| Abu Banat | Alias |
| Maghomed Maghomedzakirovich Abdurakhmanov | Alias |
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 name | Kind |
|---|---|
| Maghomed Maghomedzakirovich ABDURAKHMANOV | Primary name |
| Abu Banat | Weak alias |
| Abu al Banat | Weak 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 name | Kind |
|---|---|
| MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | Primary name |
| Abu Banat | Weak alias |
| Abu al Banat | Weak 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 name | Kind |
|---|---|
| MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | Primary name |
| Абдурахманов Магомед Магомедзакирович | Alias |
| Abu Banat | Weak alias |
| Abu al Banat | Weak 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"
]
}