Lists › OFAC SDN › ofac_sdn-38256
Nariman Gadzhievich GADZHIEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38256.
Programs
Names and aliases
| Nariman Gadzhievich GADZHIEV | primary |
| Nariman Gadzhiyevich GADZHIYEV | alias (strong) |
Identifiers
| Passport | RE0032776 | Saint Kitts and Nevis |
Details
| Countries |  Russia  Saint Kitts and Nevis  Switzerland  United Arab Emirates |
| Birth dates | 1976-05-31 |
| Birth places | Derbent, Russia |
| Addresses | Tannegg 1 St. Niklausen 6005 Switzerland; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KERIMOV, Suleiman Abusaidovich)
Same name on other lists
Nariman Gadzhievich GADZHIEV (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.