Lists › OFAC SDN › ofac_sdn-50680
Zurab MAKHARADZE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50680.
Programs
Names and aliases
| Zurab MAKHARADZE | primary |
Details
| Countries |  Georgia |
| Birth dates | 1988-01-21 |
| Birth places | Georgia |
| Addresses | Georgia |
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.