Statements: Nasiba Erkinovna Narzieva

Canonical ID: NK-3CKzwcdhhS8anLGE3vug22 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNarziieva Nasiba Erkynivnaua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:birthDate1984-06-30engus_ofac_sdnofac-41797
Person:birthDate1984-06-30ua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-41797
Person:citizenshipuzua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:countryuzengus_ofac_sdnofac-41797
Person:countryuzengus_sam_exclusionsusgsa-s4mrph4p3
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4p3
Person:firstNameNasibaengus_ofac_sdnofac-41797
Person:firstNameNASIBA ERKINOVNAengus_sam_exclusionsusgsa-s4mrph4p3
Person:genderfemaleengus_ofac_sdnofac-41797
Person:idaf1a6aabebbfe31dd62ffd1af0e4b5655b21821bua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:idfcabce46c8b4cbcd7fb46ba9f4fbcc1b749cb6dfengus_ofac_sdnofac-41797
Person:id92ca45ac4fb9d5d0205dca169b395e43168e928cengus_sam_exclusionsusgsa-s4mrph4p3
Person:id27317b6ca025d80b6ed8c12bfdeaec2d5c7924cfus_trade_cslofac-41797
Person:lastNameNARZIEVAengus_sam_exclusionsusgsa-s4mrph4p3
Person:lastNameNarzievaengus_ofac_sdnofac-41797
Person:middleNameErkinovnaengus_ofac_sdnofac-41797
Person:nameNASIBA ERKINOVNA NARZIEVAengus_sam_exclusionsusgsa-s4mrph4p3
Person:nameNasiba Erkinovna Narzievaengus_ofac_sdnofac-41797
Person:nameNARZIEVA, Nasiba Erkinovnaus_trade_cslofac-41797
Person:nameНарзієва Насіба Еркинівнаukrua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:nameNarzieva Nasibaua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:nationalityuzengus_ofac_sdnofac-41797
Person:passportNumberFA0002578engus_ofac_sdnofac-41797
Person:passportNumberAA0124604engus_ofac_sdnofac-41797
Person:passportNumberCA2609496engus_ofac_sdnofac-41797
Person:programIdUS-RUSHARengus_ofac_sdnofac-41797
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41797engus_ofac_sdnofac-41797
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26290-narzieva-nasiba-erkinivna
Person:topicssanctionus_trade_cslofac-41797
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4p3
Person:topicssanctionengus_ofac_sdnofac-41797
Person:uniqueEntityIdET1BGVX4SZU5engus_sam_exclusionsusgsa-s4mrph4p3
  • Previous
  • 1 - 35 of 35
  • Next