Lists of sanctions
18.217.149.241
27.09.2024 05:40:55

Nasiba Erkinovna NARZIEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
Date of publication 12.04.2023

Names (1)

Last name/Name NARZIEVA
First name/Name Nasiba Erkinovna
Full name/Name Nasiba Erkinovna NARZIEVA
Type Name

Citizenships (1)

Country Uzbekistan

Addresses (1)

Country Uzbekistan
Full address Uzbekistan

Birth data (2)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

Identification documents (4)

Type Passport: AA0124604
Country Uzbekistan
Issue date 2
Expiration date 2
Type Passport: FA0002578
Country Uzbekistan
Expiration date 2
Type Passport: CA2609496
Country Uzbekistan
Issue date 2
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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