GADZHIEV, Nariman Gadzhievich

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Tannegg 1, St. Niklausen, 6005, CH
Dubai, AE
Dubai, AE
Also known as: GADZHIYEV, Nariman Gadzhiyevich
Born: 1976-05-31
Nationality: KN, RU
Identifiers: Passport, RE0032776, KN, 19 Feb 2015, 18 Feb 2025; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: KERIMOV, Suleiman Abusaidovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists