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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adelina Kuliyeva · JACKLINE DAL · KULIYEVA, Adelina · SELINA TURKMEN | [sources] | |||
| Alias | DAL, Jackline · Jackline DAL · Selina TURKMEN · TURKMEN, Selina | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Turkmenistan | [sources] | |||
| First name | Adelina · Jackline · Selina | [sources] | |||
| Last name | DAL · KULIYEVA · TURKMEN | [sources] | |||
| Unique Entity ID | LZ3BKL5ZT6X3 · LZ3YDMMRLPN5 · QELDU7KZCNP7 | [sources] | |||
| Address | Turkmenistan · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JACKLINE DAL, SELINA TURKMEN, JACKLINE DAL, SELINA TURKMEN)
(also ADELINA KULIYEVA)
(also ADELINA KULIYEVA)
(also ADELINA KULIYEVA)
(also ADELINA KULIYEVA)
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-46481 · usgsa-s4mrrh1pr · tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed · usgsa-s4mrty3np · tw-shtc-c8316f1cb64736faa870b848e593ab819095a59c · usgsa-s4mrty8kx · usgsa-s4mrty3nn · ofac-pr-026794384bb310e042158e8ffc7d20155a62eb78 · usgsa-s4mrty8kyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TRANSMART GLOBAL TRADING PRIVATE LIMITED Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |