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Adelina KULIYEVA

Sanctioned entity

Adelina KULIYEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adelina KULIYEVA · KULIYEVA, Adelina				[sources]
Other name	Jackline DAL · Selina TURKMEN				[sources]
Birth date	1990-12-03				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-29	Last checked	2024-04-28	First seen	2023-11-29

Relationships

Clients
Client	Role	Start date	End date
TRANSMART DMCC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

For experts: raw data explorer

Factsheet Data sources

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