Lists of sanctions
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17.09.2024 05:19:23

Dzhamaldin Emirmagomedovich PASHAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.09.2024

Names (2)

Last name/Name PASHAEV
First name/Name Dzhamaldin Emirmagomedovich
Full name/Name Dzhamaldin Emirmagomedovich PASHAEV
Type Name
Last name/Name PASHAEV
First name/Name Jamaldin
Full name/Name Jamaldin PASHAEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place S. Akhty, Russia
Country Russian Federation

Identification documents (4)

Type Passport: 75310706
Country Russian Federation
Expiration date 2
Type Tax ID No.: 050401178868
Country Russian Federation
Type National ID No.: 8210968204
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 04:15
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