Lists › OFAC SDN › ofac_sdn-46481
Adelina KULIYEVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46481.
Programs
Names and aliases
| Adelina KULIYEVA | primary |
| Jackline DAL | alias (strong) |
| Selina TURKMEN | alias (strong) |
Details
| Countries |  Turkmenistan  United Arab Emirates |
| Birth dates | 1990-12-03 |
| Addresses | Turkmenistan; United Arab Emirates |
Remarks (as published)
(Linked To: TRANSMART DMCC)
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.