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GAFAR ZADA Mehti

Sanctioned entity

GAFAR ZADA Mehti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAFAR ZADA Mehti · GAFAR ZADA, Mehti · Mehti GAFAR ZADA · ГАФАР ЗАДА Мехті · Гафар Зада Мехти				[sources]
Other name	Gafar Zada Mehti · Mekhti Fikret Gafar Zade · Mekhti Fikret Oglu Gafar Zade · Mekhti Fikret Ogly Kafar Zade				[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 · Mehti · Mekhti				[sources]
ID Number	`0V9WV73`				[sources]
Last name	GAFAR ZADA · Gafar Zade · Kafar Zade · Mehti				[sources]
Passport number	`C03895864`				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-24	Last checked	2024-04-29	First seen	2024-02-23

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`0V9WV73`	Azerbaijan	National ID No.	-	-
`C03895864`	Azerbaijan	Passport	2022-04-11	2032-04-10

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47616 · ua-nazk-person-28544

For experts: raw data explorer

Factsheet Data sources

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