---
title: "Kurbanov Nurmurad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec67886-45bf-5f95-abe7-bd9b8334abc6
json: https://whiteintel.dev/api/public/dossier/dec67886-45bf-5f95-abe7-bd9b8334abc6
identifier: ofac:40791
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kurbanov Nurmurad

**Type:** Person  
**Identifier:** `ofac:40791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dec67886-45bf-5f95-abe7-bd9b8334abc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec67886-45bf-5f95-abe7-bd9b8334abc6  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kurbanov Nurmurad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kurbanov Nurmurad**. Human view: https://whiteintel.dev/entity/dec67886-45bf-5f95-abe7-bd9b8334abc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec67886-45bf-5f95-abe7-bd9b8334abc6._

_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"._