---
title: "Kerimov Suleiman Abusaidovich Керимов Сулейман Абусаидович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375daa8f-0782-5180-89e9-bf563bfa39b9
json: https://whiteintel.dev/api/public/dossier/375daa8f-0782-5180-89e9-bf563bfa39b9
identifier: ofac:24325
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kerimov Suleiman Abusaidovich Керимов Сулейман Абусаидович

**Type:** Person  
**Identifier:** `ofac:24325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/375daa8f-0782-5180-89e9-bf563bfa39b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375daa8f-0782-5180-89e9-bf563bfa39b9  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kerimov Suleiman Abusaidovich Керимов Сулейман Абусаидович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kerimov Suleiman Abusaidovich Керимов Сулейман Абусаидович**. Human view: https://whiteintel.dev/entity/375daa8f-0782-5180-89e9-bf563bfa39b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/375daa8f-0782-5180-89e9-bf563bfa39b9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._