Statements: Murat Magomedovich Aliev

Canonical ID: NK-eifzKJW8dVoixeZim6zFRy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHaldenstrasse, Bld 20, Apt. 1.2, 6006 Luzernengus_ofac_sdnofac-38052
Person:addressGesegnetmattstrasse 16/18, 6006 Luzernengus_ofac_sdnofac-38052
Person:addressBolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscowengus_ofac_sdnofac-38052
Person:addressEntityaddr-305177410ffe0f1dea65c8cf47ab327bc7c78122engus_ofac_sdnofac-38052
Person:addressEntityaddr-97d74fa85bbdd05b582416e52826712dd0d5a229engus_ofac_sdnofac-38052
Person:addressEntityaddr-939d284e8523775991112ec37bd609cff1c11679engus_ofac_sdnofac-38052
Person:birthDate1979-05-24engus_ofac_sdnofac-38052
Person:birthPlaceNalchik, Russiaengus_ofac_sdnofac-38052
Person:countrychengus_ofac_sdnofac-38052
Person:countryruengus_ofac_sdnofac-38052
Person:firstNameМуратrusus_ofac_sdnofac-38052
Person:firstNameMuratengus_ofac_sdnofac-38052
Person:gendermaleengus_ofac_sdnofac-38052
Person:id2998a85df6431e649dc497e5b59bacf8fb2fa8d3engus_ofac_sdnofac-38052
Person:idNumber8300091117engus_ofac_sdnofac-38052
Person:lastNameAlievengus_ofac_sdnofac-38052
Person:lastNameАлиевrusus_ofac_sdnofac-38052
Person:middleNameМагомедовичrusus_ofac_sdnofac-38052
Person:middleNameMagomedovichengus_ofac_sdnofac-38052
Person:nameМурат Магомедович Алиевrusus_ofac_sdnofac-38052
Person:nameMurat Magomedovich Alievengus_ofac_sdnofac-38052
Person:passportNumber753606344engus_ofac_sdnofac-38052
Person:passportNumber753717301engus_ofac_sdnofac-38052
Person:programIdUS-RUSHARengus_ofac_sdnofac-38052
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38052engus_ofac_sdnofac-38052
Person:topicssanctionengus_ofac_sdnofac-38052
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