# Dzhabrail Alkhazurovich Akhmatov

> **OFAC-sanctioned person** · program: **US-MAGNITSKY** · country: RU

## Why on the list

MAGNIT - Magnitsky

## Aliases

- Dzhabrail Akhmatov _(a.k.a.)_
- Джабраил Алхазурович Ахматов _(a.k.a.)_
- Джабраил Ахматов _(a.k.a.)_

## Key facts

- **OFAC UID:** 663917711
- **Primary name:** Dzhabrail Alkhazurovich Akhmatov
- **Type:** Person
- **Sanctions program:** US-MAGNITSKY
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=663917711

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 663917711. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/663917711. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dzhabrail%20Alkhazurovich%20Akhmatov) · CC0 1.0*