Lists › OFAC SDN › ofac_sdn-56994
Azizjon Makhmudovich MAMASHOYEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56994.
Programs
Names and aliases
| Azizjon Makhmudovich MAMASHOYEV | primary |
| Azizjon Maxmudovich MAMASHOYEV | alias (strong) |
Identifiers
| Passport | FA2783585 | Uzbekistan |
| National ID No. | AD3927969 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Birth dates | 1987-02-20 |
| Addresses | 60 Amir Timur Avenue Tashkent Uzbekistan |
Remarks (as published)
(Linked To: ZELENYUK, Sergey Sergeyevich)
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.