NK-dfZnewDaarjCHCm74kFgD9 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:addressEntity | | addr-b09cd33a757e05dcd5d865dd2a4a1e9efc686ada | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:alias | | Mekhti Fikret Oglu Gafar Zade | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:alias | | Gafar Zada Mehti | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:alias | | Mekhti Fikret Gafar Zade | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:alias | | Mekhti Fikret Ogly Kafar Zade | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:birthDate | | 1978-11-30 | | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:birthDate | | 1978-11-30 | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:birthPlace | | Azerbaijan | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:country | | az | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:firstName | | Mekhti | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:firstName | | Gafar Zada | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:firstName | | Mehti | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:id | | 8f06c270b409d7e142353544df18b789574de631 | | us_trade_csl | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:id | | 764133e22184d6987e2a7814175aebf2a163a5b4 | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:id | | 21d74b0db81ebeef82bb065512864fb23a33bcd8 | | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:idNumber | | 0V9WV73 | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:lastName | | GAFAR ZADA | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:lastName | | Mehti | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:lastName | | Gafar Zade | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:lastName | | Kafar Zade | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:name | | Mehti GAFAR ZADA | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:name | | GAFAR ZADA Mehti | eng | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:name | | ГАФАР ЗАДА Мехті | ukr | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:name | | Гафар Зада Мехти | rus | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:name | | GAFAR ZADA, Mehti | | us_trade_csl | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:nationality | | az | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:passportNumber | | C03895864 | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616 | eng | us_ofac_sdn | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/28544/ | | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:topics | | sanction | | us_trade_csl | | ofac-47616 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-28544 | |
NK-dfZnewDaarjCHCm74kFgD9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47616 | |