Base
Individual6 sanctions listsUAECHKN

Nariman Gadzhievich Gadzhiev

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Nariman Gadzhievich Gadzhiev
Entity Type
Individual (Person)
Countries
UAE, CH, KN
OpenSanctions ID
NK-TV5wncQ3bfY9akcDpKb2dG
Date of Birth
May 31, 1976
Place of Birth
Russia
Gender
male
Position
スレイマン・ケリモフの親族
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Nariman Gadzhievich Gadzhiev appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • nz_russia_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Dubai; Tannegg 1, 6005 St. Niklausen

Aliases (11)

Also Known As
Nariman Gadzhiev
Nariman Gadzhievich GADZHIEV
Gadzhiev Nariman
Nariman Gadzhiyev
GADZHIEV, Nariman Gadzhievich
Гаджієв Наріман Гаджійович
ナリマン・ガジエフ
Гаджиев Нариман Гаджиевич
Nariman Gadzhiyevich Gadzhiyev
Нариман Гаджиевич Гаджиев
Hadzhiiev Nariman Hadzhiiovych

Identification Numbers

TypeNumber
PassportRE0032776

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us_ofac_sdnus_trade_csl
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_ofac_sdnus_trade_csl
TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
Auto Parts East FZCOOrganization
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RHINE SHIPPING DMCCOrganization
us_ofac_sdnus_trade_csl
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
MOJIR TRADINGEntity
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Arabianpro Materials FZCOOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.