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Jahangir Yevgenyevich ALIYEV

Export controlled · Sanctioned entity
TypePerson[sources]
NameALIYEV, Jahangir Yevgenyevich · CAHANGIR YEVQENYEVIC ALIYEV · Jahangir Yevgenyevich ALIYEV[sources]
Other nameALIYEV, Cahangir Yevqenyevic · Cahangir Yevqenyevic ALIYEV[sources]
Birth date[sources]
Place of birthUkraine[sources]
Gendermale[sources]
NationalityAzerbaijan[sources]
CountryAzerbaijan[sources]
First nameCAHANGIR YEVQENYEVIC · Cahangir · JAHANGIR YEVGENYEVICH · Jahangir[sources]
Last nameALIYEV[sources]
Middle nameYevgenyevich · Yevqenyevic[sources]
Passport numberC01573439[sources]
Unique Entity IDDTWNGZJTP873 · HVDTHLCYJ1B1[sources]
AddressAzerbaijan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAHANGIR YEVGENYEVICH ALIYEV)

US SAM Procurement Exclusions,

(also CAHANGIR YEVQENYEVIC ALIYEV)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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


Source data IDs: tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1 · tw-shtc-763a4ba769a3a1d9e62d15a83ef092615402af34 · usgsa-s4mrtxsnk · usgsa-s4mrtl54b · ofac-48776

For experts: raw data explorer