Individual · 1 listing(s)
PASHAEV, Dzhamaldin Emirmagomedovich 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 | RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-09-10 |
| Date of birth | 10 Mar 1966 |
| Place of birth | S. Akhty, Russia |
| Nationality | Russia |
| ID / passport | 75310706 (Russia) expires 19 Aug 2026; 8210968204 (Russia) |
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