| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIYEV, Jahangir Yevgenyevich · CAHANGIR YEVQENYEVIC ALIYEV · Jahangir Yevgenyevich ALIYEV | [sources] | |||
| Alias | 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 · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-763a4ba769a3a1d9e62d15a83ef092615402af34 · usgsa-s4mrtxsnk · usgsa-s4mrtl54b · ofac-48776 · tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |