Lists › OFAC SDN › ofac_sdn-50681
Zviad KHARAZISHVILI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50681.
Programs
Names and aliases
| Zviad KHARAZISHVILI | primary |
| KHAREBA | alias (weak) |
Details
| Countries |  Georgia |
| Birth dates | 1975-03-20 |
| Birth places | Kareli, Georgia |
| Addresses | Micro District III Gldani Bldg 68 Tbilisi Georgia |
Same name on other lists
Zviad Kharazishvili (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.