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Magomed Khozhakhmedovich DAUDOV

Sanctioned
Daudov Magomed Khozhakhmedovich
Type
person
Subtype
Country
-
Date of birth
1980-02-26
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:76
Other measure
2023-12-07activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Schedule/item: unknown / 76.

Source ↗
United States
SDN
17295
Asset freeze
2014-12-29activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Magomed Khozhakhmedovich DAUDOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:76
    SHA-256
    30affc2f2190f1aa720313d73b46a14443da76647ac0e6a6cec0f383f4088d44
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daudov Magomed HojahmedovichAlias
    OFAC ↗
    Record provenance
    ID
    17295
    SHA-256
    129016796d3fe30048897efff5d4894296ce67eade40b0bd63026a605b660037
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daudov Magomed KhozhakhmedovichPrimary name
    OFAC ↗
    Record provenance
    ID
    17295
    SHA-256
    129016796d3fe30048897efff5d4894296ce67eade40b0bd63026a605b660037
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daudov Magomed HozhahmedovichAlias
    OFAC ↗
    Record provenance
    ID
    17295
    SHA-256
    129016796d3fe30048897efff5d4894296ce67eade40b0bd63026a605b660037
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17295OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17295
    SHA-256
    261a1a1c7e3eff3c47bf7a3e5855e24dea6d205d3df7705b16767e73a0bed3fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-02-26Birth date
    Source not recordedOriginal record not linked

Places

  • Shpakovskoe, Shpakovsky District, Stravopol, RussiaBirthplace
    Source not recordedOriginal record not linked