Statements: TURPAL-ALI VAKHAEVICH IBRAGIMOV

Canonical ID: Q109490674 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Chechen Republic	eng	us_ofac_sdn	`ofac-38664`	2024-06-06
`Person:addressEntity`	`addr-1cc36702270ce61e4fc373c8cf2189dc48176548`	eng	us_ofac_sdn	`ofac-38664`	2024-06-06
`Person:alias`	Turpal-Ali Vakhaevich Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:birthDate`	1979-07-24	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:birthPlace`	Germenchuk, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:firstName`	Turpal-Ali	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:firstName`	Турпал-Али	rus	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:id`	c327eb00bbfd59fbab72857856f1ef8d70ba2631	eng	us_ofac_sdn	`ofac-38664`	2025-06-02
`Person:lastName`	Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:lastName`	Ибрагимов	rus	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:middleName`	Вахаевич	rus	us_ofac_sdn	`ofac-38664`	2024-10-11
`Person:middleName`	Vakhaevich	eng	us_ofac_sdn	`ofac-38664`	2024-10-11
`Person:middleName`	Vakhayevich	eng	us_ofac_sdn	`ofac-38664`	2024-10-11
`Person:name`	Турпал-Али Вахаевич Ибрагимов	rus	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:name`	Turpal-Ali Vakhayevich Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38664`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38664	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:taxNumber`	774317638795	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38664`	2023-04-20

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