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OFAC UID 30607 · SDN · Individual

Raimbek MATRAIMOV

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Dec 9, 2020

Also known as

  • Raimbek Ismailovich MATRAIMOV · a.k.a.
  • Rayimbek MATRAIMOV · a.k.a.
  • Raiymbek MATRAIMOV · a.k.a.
  • Raiym YSMAIYLOV · a.k.a.

Addresses

  • Osh Kyrgyzstan

Identifiers

  • National ID No.: 1340572
  • National ID No.: 1877213 (Kyrgyzstan)
  • National ID No.: 1825229 (Kyrgyzstan)
  • Gender: Male