Lists of sanctions
3.145.157.73
27.09.2024 05:44:26

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: 27.09.2024. 05:15
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