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OFAC UID 45911 · SDN · Individual

Aegli TAMANI-PHELLA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • Aegli TAMANI · a.k.a.

Addresses

  • Cyprus

Identifiers

  • National ID No.: 788990 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

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