Turpal-Ali Vakhayevich IBRAGIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.09.2022 |
Names (2)
| Last name/Name | IBRAGIMOV |
|---|---|
| First name/Name | Turpal-Ali Vakhayevich |
| Full name/Name | Turpal-Ali Vakhayevich IBRAGIMOV |
| Type | Name |
| Last name/Name | IBRAGIMOV |
|---|---|
| First name/Name | Turpal-Ali Vakhaevich |
| Full name/Name | Turpal-Ali Vakhaevich IBRAGIMOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Region | Chechen Republic |
| Full address | Chechen Republic, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Germenchuk, Chechen Republic, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 774317638795 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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