Dzheykhun Nasimi Ogly Aslanov
Асланов Джейхун Насими оглы
Compliance Profile
"Risk Warning: Confirming the inclusion of Dzheykhun Nasimi Ogly Aslanov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, US FBI MOST WANTED. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dzheykhun Nasimi Ogly Aslanov |
| Cyrillic Alias | Асланов Джейхун Насими оглы |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2504139886 |
| Risk Topics | sanction, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.