IZMAYLOV, Shamil — OFAC Sanctioned (SDGT, individual)
IZMAYLOV, Shamil — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IZMAYLOV, Shamil; Type: individual; Sanctions program: SDGT.
| Name | IZMAYLOV, Shamil |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1980 to 31 Dec 1980; POB Astrakhan, Russia; citizen Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Khalif'; a.k.a. 'Abu Hani'; a.k.a. 'Abu Khanif'; a.k.a. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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