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ASELDEROV, Rustam

No active sanctions found

Identity

Type
person
Nationality
[]
Date of birth
['01 Jan 1980 to 31 Dec 1982']
Place of birth
['Kalmykia, Russia']

Also known as

Aliases
'Abu Mohammad al-Qadari' · 'Abu Muhammad al-Kadarskii' · ['Abu Mukhammad al-Kadar' · 'Abu Mukhammad Kadarskiy' · 'Abu Mukhammad Kadarsky' · 'ASELDAROV · 'ASILDAROV · Rustam' · Rustam']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.