KULIYEVA, Adelina SDN — Treasury

Specially Designated Nationals List · Individual · TM,AE · view upstream ↗

Why on the list

(Linked To: TRANSMART DMCC)

Programs

SDGT

Key facts

CSL entity number: 46481
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TM,AE
Aliases tracked: 2

Aliases / AKAs

DAL, Jackline
TURKMEN, Selina

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