ATABIYEV, Islam Seit-Umarovich — OFAC Sanctioned (SDGT, individual)
ATABIYEV, Islam Seit-Umarovich — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ATABIYEV, Islam Seit-Umarovich; Type: individual; Sanctions program: SDGT.
| Name | ATABIYEV, Islam Seit-Umarovich |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 1 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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