Adelina KULIYEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TRANSMART DMCC) |
| Date of publication | 29.11.2023 |
Names (3)
| Last name/Name | KULIYEVA |
|---|---|
| First name/Name | Adelina |
| Full name/Name | Adelina KULIYEVA |
| Type | Name |
| Last name/Name | DAL |
|---|---|
| First name/Name | Jackline |
| Full name/Name | Jackline DAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURKMEN |
|---|---|
| First name/Name | Selina |
| Full name/Name | Selina TURKMEN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Turkmenistan |
|---|---|
| Full address | Turkmenistan |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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