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Məmmədli Rövşən Rasim oğlu

Sanctioned entity

Məmmədli Rövşən Rasim oğlu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Məmmədli Rövşən Rasim oğlu · Məmmədov Rövşən Rasim oğlu				[sources]
Birth date	1989-12-19				[sources]
Nationality	not available				[sources]
Country	Azerbaijan				[sources]
ID Number	`C292914` · `P5027508`				[sources]
Last changed	2023-04-20	Last checked	2024-04-16	First seen	2023-04-20

Address
Full address	Country
Bakı Azərbaycan Suraxanı rayonu, Yeni Günəşli qəsəbəsi, "D" yaşayış massivi, ev 2, mənzil 35	-

Sanctions
Authority	Program	Start date	End date
Azerbaijan Financial Monitoring Service	-	-	-
Azerbaijan Financial Monitoring Service	-	-	-

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · Azerbaijan Financial Monitoring Service

Source data IDs: az-fiu-cd123301ecf7e6bec07b04920654dbafb2d126cb · az-fiu-ec02f040de9c819c4f2730b4c688d643a17b5345

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