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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIYEV, Jahangir Yevgenyevich · CAHANGIR YEVQENYEVIC ALIYEV · JAHANGIR YEVGENYEVICH ALIYEV · Jahangir Yevgenyevich ALIYEV | [sources] | |||
| Other name | 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAHANGIR YEVGENYEVICH ALIYEV)
(also CAHANGIR YEVQENYEVIC ALIYEV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||