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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adelina KULIYEVA · JACKLINE DAL · KULIYEVA, Adelina · SELINA TURKMEN | [sources] | |||
| Other name | 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 | 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty3nn · tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed · usgsa-s4mrty8ky · ofac-46481 · usgsa-s4mrrh1pr · usgsa-s4mrty3np · usgsa-s4mrty8kx · tw-shtc-c8316f1cb64736faa870b848e593ab819095a59cFor experts: raw data explorer
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 | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TRANSMART DMCC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |