Statements: Dzhamaldin Emirmagomedovich Pashaev

Canonical ID: NK-juRmicuFvtRvXLE2MqtP9b · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-11-01
`Person:firstName`	DZHAMALDIN EMIRMAGOMEDOVICH	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-09-21
`Person:firstName`	JAMALDIN	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-11-01
`Person:id`	c8e5d1d6ca15dae33e4154220466534f828502e4	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2025-07-23
`Person:id`	628d192bb366602d808f7d067965f5eb58617212	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2025-07-23
`Person:lastName`	PASHAEV	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-11-01
`Person:lastName`	PASHAEV	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-09-21
`Person:name`	DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-09-21
`Person:name`	JAMALDIN PASHAEV	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-11-01
`Person:notes`	(also DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV)	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2025-07-23
`Person:notes`	(also JAMALDIN PASHAEV)	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-09-21
`Person:uniqueEntityId`	FXU3GYNND9R9	eng	us_sam_exclusions	`usgsa-s4mrtxtmd`	2024-12-03
`Person:uniqueEntityId`	QCE3DA8F96V6	eng	us_sam_exclusions	`usgsa-s4mrtlncw`	2024-12-03

Previous
1 - 18 of 18
Next