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ABBAS DZHUMA

Sanctioned entity

ABBAS DZHUMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS DZHUMA · ABBAS MOKHAMMADOVICH DZHUMA · Abbas DJUMA · DJUMA, Abbas · Dzhuma Abbas · 1 more...				[sources]
Other name	Abbas Dzhuma · Abbas Mokhammadovich Dzhuma · Dzhuma Abbas Mokhammadovych · Аббас ДЖУМА · Аббас Мохаммадович ДЖУМА				[sources]
Birth date	1993-07-10				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ABBAS MOKHAMMADOVICH · Abbas · Аббас				[sources]
INN	`772861893037`				[sources]
Last name	DJUMA · Dzhuma · ДЖУМА				[sources]
Middle name	Mokhammadovich · Мохаммадович				[sources]
Passport number	`724609161`				[sources]
Unique Entity ID	`R866FCR75622` · `SGJKXGMDFZK5` · `SGK2WDD21X35`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ABBAS DZHUMA, ABBAS MOKHAMMADOVICH DZHUMA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS DJUMA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS DJUMA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Linked to
Object	Role	Start date	End date
PMC Wagner Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39776 · ua-nsdc-21965-dzuma-abbas-mohammadovic · usgsa-s4mrtyfwg · usgsa-s4mrn6q53 · usgsa-s4mrtyfwf

For experts: raw data explorer

Factsheet Descriptions Data sources

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