OFAC UID 50642 · SDN · Individual

Dzhamaldin Emirmagomedovich PASHAEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 10, 2024

Also known as

  • Jamaldin PASHAEV · a.k.a.

Addresses

  • Russia

Identifiers

  • Passport: 75310706 (Russia)
  • Tax ID No.: 050401178868 (Russia)
  • National ID No.: 8210968204 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.