Statements: Nurmurad Kurbanov

Canonical ID: NK-WzbBsuzQAGhKn9oREbGgSU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKurbanov Nurmuradua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:aliasNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrty6vj
Person:aliasNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrty6vh
Person:aliasNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrty1yc
Person:aliasNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrty6vm
Person:aliasКурбанов Нурмурад Хуммедовичua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:aliasNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrty1y7
Person:aliasNOURMOURAD KOURMPANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:aliasNURI KURBANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:aliasNURMURAT KURBANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:aliasNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrty1y8
Person:aliasNuri Kurbanovengus_ofac_sdnofac-40791
Person:aliasNurmurat Kurbanovengus_ofac_sdnofac-40791
Person:aliasNourmourad Kourmpanovengus_ofac_sdnofac-40791
Person:birthDate1962-10-17ua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:birthDate1962-10-17engus_ofac_sdnofac-40791
Person:birthPlaceTurkmenistanengus_ofac_sdnofac-40791
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:countrycyengus_ofac_sdnofac-40791
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6vm
Person:countrycyengus_sam_exclusionsusgsa-s4mrpc31b
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6vh
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1y7
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6vj
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1y8
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1yc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y8
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31b
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y7
Person:firstNameNURMURADengus_sam_exclusionsusgsa-s4mrpc31b
Person:firstNameNourmouradengus_ofac_sdnofac-40791
Person:firstNameNURMURATengus_sam_exclusionsusgsa-s4mrty1y7
Person:firstNameNurmuratengus_ofac_sdnofac-40791
Person:firstNameNOURMOURADengus_sam_exclusionsusgsa-s4mrty1y8
Person:firstNameNOURMOURADengus_sam_exclusionsusgsa-s4mrty6vj
Person:firstNameNURMURATengus_sam_exclusionsusgsa-s4mrty6vh
Person:firstNameNURIengus_sam_exclusionsusgsa-s4mrty1yc
Person:firstNameNuriengus_ofac_sdnofac-40791
Person:firstNameNURIengus_sam_exclusionsusgsa-s4mrty6vm
Person:firstNameNurmuradengus_ofac_sdnofac-40791
Person:gendermaleengus_ofac_sdnofac-40791
Person:idb5622d914ea752f33c70f72bf184e90a19cc6bd5engus_sam_exclusionsusgsa-s4mrty6vm
Person:id242c4f9d6bf91a2b2a24e6993b459407819aa1d5us_trade_cslofac-40791
Person:iddcd0035d4a6a386de3668af96a074b58da49be18engus_sam_exclusionsusgsa-s4mrty6vj
Person:idbb192d9aa5722b7b2078b1e6f4837560de5a9570ua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:idc8f28e16589bedf78ed6129ca1cc4f4950e80c40engus_sam_exclusionsusgsa-s4mrpc31b
Person:id8087d87a99b8e41fbd5d848285f646ba952c3dc6engus_sam_exclusionsusgsa-s4mrty1y7
Person:id283443e84e3623385cafbf9d1b1da6bb6ab6d865engus_sam_exclusionsusgsa-s4mrty6vh
Person:idcc1daea88d34d2f2fcf82d65085e5239b4651aa5engus_sam_exclusionsusgsa-s4mrty1yc
Person:idc2589e9feb78cb415d4ec92de3a2bc67dd85be45engus_ofac_sdnofac-40791
Person:ide36d509dc64f516b149c6eae11bd21d53b194b62engus_sam_exclusionsusgsa-s4mrty1y8
Person:lastNameKourmpanovengus_ofac_sdnofac-40791
Person:lastNameKOURMPANOVengus_sam_exclusionsusgsa-s4mrty1y8
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty1y7
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty6vm
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:lastNameKurbanovengus_ofac_sdnofac-40791
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty6vh
Person:lastNameKOURMPANOVengus_sam_exclusionsusgsa-s4mrty6vj
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty1yc
Person:nameNOURMOURAD KOURMPANOVengus_sam_exclusionsusgsa-s4mrty6vj
Person:nameKURBANOV, Nurmuradus_trade_cslofac-40791
Person:nameNurmurad Kurbanovengus_ofac_sdnofac-40791
Person:nameNOURMOURAD KOURMPANOVengus_sam_exclusionsusgsa-s4mrty1y8
Person:nameNURI KURBANOVengus_sam_exclusionsusgsa-s4mrty1yc
Person:nameNURI KURBANOVengus_sam_exclusionsusgsa-s4mrty6vm
Person:nameNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:nameNURMURAT KURBANOVengus_sam_exclusionsusgsa-s4mrty1y7
Person:nameNURMURAT KURBANOVengus_sam_exclusionsusgsa-s4mrty6vh
Person:nameКурбанов Нурмурад Хуммедовичukrua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:nameKurbanov Nurmurad Khummedovychengua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:nationalitytmengus_ofac_sdnofac-40791
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40791engus_ofac_sdnofac-40791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yc
Person:topicssanctionus_trade_cslofac-40791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y8
Person:topicssanctionengus_ofac_sdnofac-40791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y7
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:uniqueEntityIdHLWMRDZT13A1engus_sam_exclusionsusgsa-s4mrty6vh
Person:uniqueEntityIdHLWMRDZT13A1engus_sam_exclusionsusgsa-s4mrty1y7
Person:uniqueEntityIdHM1BGJ4LS5P4engus_sam_exclusionsusgsa-s4mrty6vm
Person:uniqueEntityIdHM1BGJ4LS5P4engus_sam_exclusionsusgsa-s4mrty1yc
Person:uniqueEntityIdHLYRZAALTX44engus_sam_exclusionsusgsa-s4mrty6vj
Person:uniqueEntityIdY5RGG7DMH9V7engus_sam_exclusionsusgsa-s4mrpc31b
Person:uniqueEntityIdHLYRZAALTX44engus_sam_exclusionsusgsa-s4mrty1y8
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