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Listed on sanctions / export-control lists
DELIMKHANOV, Adam Sultanovich
US OFAC
Individual · 1 listing(s)
DELIMKHANOV, Adam Sultanovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-07-02 | US OFAC · listed · Programs: TCO; RUSSIA-EO14024 · listed for 12 years View the official record ↗ |
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OFACUS OFAC
| Programs | TCO; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-07-02 |
| Grounds (official wording) | Member of the State Duma of the Federal Assembly of the Russian Federation |
| Date of birth | 25 Sep 1969 |
| Place of birth | Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia |
| Nationality | Russia |
| Aliases | DELIMHANOV, Adam Sultanovich |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION