Lists › OFAC SDN › ofac_sdn-38052
Murat Magomedovich ALIEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38052.
Programs
Names and aliases
| Murat Magomedovich ALIEV | primary |
Identifiers
| Passport | 753717301 | Russia |
| Passport | 753606344 | Russia |
| National ID No. | 8300091117 | Russia |
Details
| Countries |  Russia  Switzerland |
| Birth dates | 1979-05-24 |
| Birth places | Nalchik, Russia |
| Addresses | Haldenstrasse, Bld 20, Apt. 1.2 Luzern 6006 Switzerland; Bolshoy Afanasyevskiy Lane, Apt. 41 Moscow 119019 Russia; Gesegnetmattstrasse 16/18 Luzern 6006 Switzerland |
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.