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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAFAR ZADA MEHTI · GAFAR ZADA, Mehti · MEKHTI FIKRET GAFAR ZADE · MEKHTI FIKRET OGLU GAFAR ZADE · MEKHTI FIKRET OGLY KAFAR ZADE · | [sources] | |||
| Other name | GAFAR ZADE, Mekhti Fikret · GAFAR ZADE, Mekhti Fikret Oglu · Gafar Zada Mehti · KAFAR ZADE, Mekhti Fikret Ogly · MEHTI, Gafar Zada · | [sources] | |||
| Birth date | [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 · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHTI GAFAR ZADA)
(also MEKHTI FIKRET OGLY KAFAR ZADE, MEKHTI FIKRET GAFAR ZADE, MEKHTI FIKRET OGLU GAFAR ZADE, GAFAR ZADA MEHTI)
(also MEHTI GAFAR ZADA)
(also MEHTI GAFAR ZADA)
(also MEHTI GAFAR ZADA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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-s4mrtxs2w · ofac-47616 · usgsa-s4mrtxs2y · tw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4 · usgsa-s4mrtxs2v · usgsa-s4mrtxs2t · usgsa-s4mrs26lb · tw-shtc-0e3ac71b58ed988e47f9e5aa8d529fd4d26f9b2aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |