Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIYEV, Jahangir Yevgenyevich · CAHANGIR YEVQENYEVIC ALIYEV · Jahangir Yevgenyevich ALIYEV | [sources] | |||
Other name | ALIYEV, Cahangir Yevqenyevic · Cahangir Yevqenyevic ALIYEV | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Azerbaijan | [sources] | |||
Country | Azerbaijan | [sources] | |||
First name | CAHANGIR YEVQENYEVIC · Cahangir · JAHANGIR YEVGENYEVICH · Jahangir | [sources] | |||
Last name | ALIYEV | [sources] | |||
Middle name | Yevgenyevich · Yevqenyevic | [sources] | |||
Passport number | C01573439 | [sources] | |||
Unique Entity ID | DTWNGZJTP873 · HVDTHLCYJ1B1 | [sources] | |||
Address | Azerbaijan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JAHANGIR YEVGENYEVICH ALIYEV)
(also CAHANGIR YEVQENYEVIC ALIYEV)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1
· tw-shtc-763a4ba769a3a1d9e62d15a83ef092615402af34
· usgsa-s4mrtxsnk
· usgsa-s4mrtl54b
· ofac-48776
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |