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Registration Number	QCE3DA8F96V6
Alias	JAMALDIN PASHAEV
ID Number	8210968204
Inn-Code	050401178868
Profile Type	PERSON
Name	DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV PASHAEV, DZHAMALDIN EMIRMAGOMEDOVICH DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ
First Name	DZHAMALDIN EMIRMAGOMEDOVICH JAMALDIN ДЖАМАЛДИН DZHAMALDIN
Middle Name	EMIRMAGOMEDOVICH ЭМИРМАГОМЕДОВИЧ
Last Name	PASHAEV PASHAEV ПАШАЕВ
Country	RUSSIA
Birth Date	1966-03-10
Birth-Place	S. AKHTY, RUSSIA
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	050401178868
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50642

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50642 Country: United States Entity: NK-juRmicuFvtRvXLE2MqtP9b Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCW Start Date: 2024-09-10 Listing Date: 2024-09-19 Country: United States Entity: NK-juRmicuFvtRvXLE2MqtP9b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	ZAKIR PASHAEV
First Name	ZAKIR
Last Name	PASHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-07-01
Birth-Place	BERIKEI SETTLEMENNT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-23429

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/23429 Country: Russia Entity: interpol-red-2016-23429 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DZHAMBULAT PASHAEV
First Name	DZHAMBULAT
Last Name	PASHAEV
Country	RUSSIA
Birth Date	1989-04-29
Birth-Place	DERBENT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-50634

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/50634 Country: Russia Entity: interpol-red-2017-50634 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SABUGA PASHAEV
First Name	SABUGA
Last Name	PASHAEV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1973-07-22
Birth-Place	DZHUL`FA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-69250

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/69250 Country: Russia Entity: interpol-red-2020-69250 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices