1 SapherCheck records found for Person Rustam asildarov
1. ASELDEROV, Rustam
| Alias |
RUSTAM ASILDAROV
RUSTAM ASELDAROV |
|---|---|
| Weak Alias |
ABU MOHAMMAD AL-QADARI
ABU MUKHAMMAD KADARSKY ABU MUHAMMAD AL-KADARSKII ABU MUKHAMMAD AL-KADAR ABU MUKHAMMAD KADARSKIY |
| Profile Type | PERSON |
| Name |
RUSTAM ASELDEROV
ASELDEROV, RUSTAM |
| First Name |
RUSTAM
|
| Last Name |
ASELDEROV
ASELDAROV ASILDAROV |
| Birth Date |
1980-01-01
1982-12-31 |
| Birth-Place |
KALMYKIA, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18640
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18640 Country: United States Entity: NK-4HjL6WANyhj4MJ523oVZe9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |