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CAHANGIR YEVQENYEVIC ALIYEV

Export controlled · Sanctioned entity
TypePerson[sources]
NameALIYEV, Jahangir Yevgenyevich · CAHANGIR YEVQENYEVIC ALIYEV · Jahangir Yevgenyevich ALIYEV[sources]
AliasALIYEV, 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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Exclusions105,647

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

United States · GSA


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

For experts: raw data explorer