Lists › OFAC SDN › ofac_sdn-58439
Narmina DADASHOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58439.
Programs
Names and aliases
| Narmina DADASHOVA | primary |
Identifiers
| Passport | P3293954 | Azerbaijan |
| National ID No. | S8276308B | Singapore |
Details
| Countries |  Azerbaijan  Singapore |
| Birth dates | 1982-10-20 |
| Addresses | Singapore |
Remarks (as published)
(Linked To: ALT CAPITAL PTE. LTD)
Same name on other lists
Narmina DADASHOVA (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.