USMAYEV, Vakhit — OFAC Sanctioned (GLOMAG, individual)
USMAYEV, Vakhit — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: USMAYEV, Vakhit; Type: individual; Sanctions program: GLOMAG.
| Name | USMAYEV, Vakhit |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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