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MEKHTI FIKRET GAFAR ZADE

Debarred entity · 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 · Moscow Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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

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

Data sources

US Trade Consolidated Screening List (CSL)23,466

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) List35,641

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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