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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)
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
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 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-pr-026794384bb310e042158e8ffc7d20155a62eb78 · tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed · usgsa-s4mrty3nn · usgsa-s4mrrh1pr · usgsa-s4mrty3np · usgsa-s4mrty8kx · usgsa-s4mrty8ky · ofac-46481 · tw-shtc-c8316f1cb64736faa870b848e593ab819095a59cFor 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |