Lists › OFAC SDN › ofac_sdn-40791
Nurmurad KURBANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40791.
Programs
Names and aliases
| Nurmurad KURBANOV | primary |
| Nurmurat KURBANOV | alias (strong) |
| Nourmourad KOURMPANOV | alias (strong) |
| Nuri KURBANOV | alias (strong) |
Details
| Countries |  Cyprus  Russia  Turkmenistan |
| Birth dates | 1962-10-17 |
| Birth places | Turkmenistan |
| Addresses | Cyprus |
Remarks (as published)
(Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
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.