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MEKHTI FIKRET GAFAR ZADE

Export controlled · Sanctioned entity

MEKHTI FIKRET GAFAR ZADE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAFAR ZADA MEHTI · GAFAR ZADA, Mehti · MEKHTI FIKRET GAFAR ZADE · MEKHTI FIKRET OGLU GAFAR ZADE · MEKHTI FIKRET OGLY KAFAR ZADE · 1 more...				[sources]
Alias	GAFAR ZADE, Mekhti Fikret · GAFAR ZADE, Mekhti Fikret Oglu · Gafar Zada Mehti · KAFAR ZADE, Mekhti Fikret Ogly · MEHTI, Gafar Zada · 3 more...				[sources]
Birth date	1978-11-30				[sources]
Place of birth	Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Azerbaijan				[sources]
Country	Azerbaijan · Russia				[sources]
First name	Gafar Zada · MEKHTI FIKRET · MEKHTI FIKRET OGLU · MEKHTI FIKRET OGLY · Mehti · 1 more...				[sources]
ID Number	`0V9WV73`				[sources]
Last name	GAFAR ZADA · Gafar Zade · Kafar Zade · Mehti				[sources]
Middle name	Fikret · Fikret Oglu · Fikret Ogly				[sources]
Passport number	`C03895864`				[sources]
Unique Entity ID	`CKUKQVTANRA9` · `CKUSXM259QU8` · `CKV3BKKHJ253` · `CKYHWEBFW7B8` · `UCU7UR2LT3D1`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-02-23

Descriptions

(also MEHTI GAFAR ZADA)

— US SAM Procurement Exclusions, 2025-07-23

(also MEKHTI FIKRET OGLY KAFAR ZADE, MEKHTI FIKRET GAFAR ZADE, MEKHTI FIKRET OGLU GAFAR ZADE, GAFAR ZADA MEHTI)

— US SAM Procurement Exclusions, 2025-07-23

(also MEHTI GAFAR ZADA)

— US SAM Procurement Exclusions, 2025-07-23

(also MEHTI GAFAR ZADA)

— US SAM Procurement Exclusions, 2025-07-23

(also MEHTI GAFAR ZADA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Identifications
Document number	Country	Type	Start date	End date
`0V9WV73`	Azerbaijan	National ID No.	-	-

Data sources

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 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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-47616 · usgsa-s4mrtxs2v · usgsa-s4mrtxs2y · usgsa-s4mrtxs2t · usgsa-s4mrs26lb · ofac-pr-46336a301f6280fd48027b1fca2d7ed7ae01a1e9 · tw-shtc-0e3ac71b58ed988e47f9e5aa8d529fd4d26f9b2a · usgsa-s4mrtxs2w · tw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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