United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Dadashova NarminaPrimary nameOFAC ↗
Record provenance
- ID
- 58439
- SHA-256
- 07c4e8029112e067d4516fafb8dcd7df85fd0661fe37c3b1bef6ba73afafbeb2
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
Identifiers
- S8276308BNATIONAL_IDCountry: SingaporeOFAC ↗
Record provenance
- ID
- 58439
- SHA-256
- 4056738fa04e8ab36f0c672775a78f91dd746e69a6b71ea189948888ec25aa1c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 58439OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58439
- SHA-256
- 4056738fa04e8ab36f0c672775a78f91dd746e69a6b71ea189948888ec25aa1c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- P3293954PASSPORTCountry: AzerbaijanOFAC ↗
Record provenance
- ID
- 58439
- SHA-256
- 4056738fa04e8ab36f0c672775a78f91dd746e69a6b71ea189948888ec25aa1c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1982-10-20Birth dateSource not recordedOriginal record not linked
Countries and roles
- SingaporeResidenceOFAC ↗
Record provenance
- ID
- 58439
- SHA-256
- 07c4e8029112e067d4516fafb8dcd7df85fd0661fe37c3b1bef6ba73afafbeb2
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC