Lists › OFAC SDN › ofac_sdn-41796
Shokhrukh Olimdjonovich NASIRKHODJAEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41796.
Programs
Names and aliases
| Shokhrukh Olimdjonovich NASIRKHODJAEV | primary |
| Shokrukh NASIRKHODJAEV | alias (strong) |
Identifiers
| Passport | AA0615681 | Uzbekistan |
| Passport | CA2645862 | Uzbekistan |
| Passport | FA0163946 | Uzbekistan |
Details
| Countries | |
| Birth dates | 1980-09-07 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | United Arab Emirates; Uzbekistan |
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.