Active SanctionpersonID: NK-juRmicuFvtRvXLE2MqtP9b
Dzhamaldin Emirmagomedovich Pashaev
ПАШАЕВ Джамалдин Эмирмагомедович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Dzhamaldin Emirmagomedovich Pashaev is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzhamaldin Emirmagomedovich Pashaev |
| Cyrillic Alias | ПАШАЕВ Джамалдин Эмирмагомедович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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