Individual · 1 listing(s)
GAZIYEV, Tarkhan Ismailovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Date of birth | 11 Nov 1965 |
| Place of birth | Itum-Kale District, Chechen Ingush |
| Nationality | Russia |
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