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Individual5 sanctions listsRussia

Dzhamaldin Emirmagomedovich Pashaev

First seen Sep 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dzhamaldin Emirmagomedovich Pashaev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-juRmicuFvtRvXLE2MqtP9b
Date of Birth
Mar 10, 1966
Place of Birth
S. Akhty, Russia
Gender
male
First Seen
Sep 10, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Dzhamaldin Emirmagomedovich Pashaev appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (10)

Also Known As
PASHAYEV Dzhamaldin
ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ
Dzhamaldin Emirmagomedovich PASHAYEV
PASHAEV Dzhamaldin
ПАШАЕВ Джамалдин Эмирмагомедович
PASHAEV, Dzhamaldin Emirmagomedovich
ПАШАЄВ Джамалдін Емірмагомедович
Jamaldin Pashaev
PASHAEV, Jamaldin
PAShAIeV Dzhamaldin Emirmahomedovych

Identification Numbers

TypeNumber
ID Number8210968204
Passport75310706

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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.