Lists › OFAC SDN › ofac_sdn-30603
Khusein Merlovich KHUTAEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30603.
Programs
Names and aliases
| Khusein Merlovich KHUTAEV | primary |
| Hussein KHUTAYEV | alias (strong) |
| Khussein KHUTAEV | alias (strong) |
| Khusein KHUTAEV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1975 |
| Birth places | Stavropol Territory, Russia |
| Addresses | Achkhoy-Martan Chechen Republic Russia |
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.