Lists of sanctions
18.217.149.241
27.09.2024 05:40:55

Saodat Burxanovna 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 Saodat Burxanovna
Full name/Name Saodat Burxanovna NARZIEVA
Type Name

Citizenships (1)

Country Uzbekistan

Addresses (1)

Country Uzbekistan
Full address Uzbekistan

Birth data (2)

Birthdate
Place Uzbekistan
Country Uzbekistan

Identification documents (2)

Type Passport: AA1333009
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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