Lists › OFAC SDN › ofac_sdn-16396
Fikret TAGIYEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16396.
Programs
Names and aliases
| Fikret TAGIYEV | primary |
| Fikhret TAGIYEV | alias (strong) |
| Fikhret Gabdulla Ogly TAGIEV | alias (strong) |
Details
| Birth dates | 1962-04-03 |
Same name on other lists
Fikret TAGIYEV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.