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OFAC UID 39776 · SDN · Individual

Abbas DJUMA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Nov 15, 2022

Also known as

  • Abbas DZHUMA · a.k.a.
  • Abbas Mokhammadovich DZHUMA · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Passport: 724609161 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')