Magomed Daudov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | UK Sanctions Ref: GHR0064. Gender: male. Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated b |
| - | (UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic.Daudov is responsible for the severe and systematic human rights violatio |
| - | (UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violati |
| - | (UK Sanctions List Ref):GHR0064. (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violat |
| - | Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specif |
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Frequently Asked Questions
1. Does Magomed Daudov have any sanctions?
Yes, Magomed Daudov is sanctioned by:
2. Can I receive AML sanctions alerts on Magomed Daudov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?