Abbas DJUMA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
| Date of publication | 15.11.2022 |
Names (3)
| Last name/Name | DJUMA |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas DJUMA |
| Type | Name |
| Last name/Name | DZHUMA |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas DZHUMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DZHUMA |
|---|---|
| First name/Name | Abbas Mokhammadovich |
| Full name/Name | Abbas Mokhammadovich DZHUMA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 724609161 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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