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KULIYEVA Adelina
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: KULIYEVA Adelina
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Turkmenistan
United Arab Emirates
Remarks: (Linked To: TRANSMART DMCC)
Profile Id: 46481
Date Of Birth: 03-Dec-1990
Countries: Turkmenistan ; United Arab Emirates
Gender: Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Turkmenistan
Location: United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		DAL Jackline
a.k.a.
(strong) 		TURKMEN Selina
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