Statements: Mehti GAFAR ZADA

Canonical ID: NK-dfZnewDaarjCHCm74kFgD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-47616
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrs26lb
Person:addressEntityaddr-b09cd33a757e05dcd5d865dd2a4a1e9efc686adaengus_ofac_sdnofac-47616
Person:aliasGafar Zada Mehtiengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Ogly Kafar Zadeengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Oglu Gafar Zadeengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Gafar Zadeengus_ofac_sdnofac-47616
Person:birthDate1978-11-30engus_ofac_sdnofac-47616
Person:birthPlaceAzerbaijanengus_ofac_sdnofac-47616
Person:countryruengus_ofac_sdnofac-47616
Person:countryruengus_sam_exclusionsusgsa-s4mrs26lb
Person:countryazengus_ofac_sdnofac-47616
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26lb
Person:firstNameMEHTIengus_sam_exclusionsusgsa-s4mrs26lb
Person:firstNameGafar Zadaengus_ofac_sdnofac-47616
Person:firstNameMehtiengus_ofac_sdnofac-47616
Person:firstNameMekhtiengus_ofac_sdnofac-47616
Person:gendermaleengus_ofac_sdnofac-47616
Person:id8f06c270b409d7e142353544df18b789574de631us_trade_cslofac-47616
Person:id65825d392e5a69b4300833112e50d35fc46ad658engus_ofac_sdnofac-47616
Person:id726c05cecff20557f38ffb9cf6e546702b1b7f7eengus_sam_exclusionsusgsa-s4mrs26lb
Person:idNumber0V9WV73engus_ofac_sdnofac-47616
Person:lastNameGAFAR ZADAengus_sam_exclusionsusgsa-s4mrs26lb
Person:lastNameGAFAR ZADAengus_ofac_sdnofac-47616
Person:lastNameMehtiengus_ofac_sdnofac-47616
Person:lastNameKafar Zadeengus_ofac_sdnofac-47616
Person:lastNameGafar Zadeengus_ofac_sdnofac-47616
Person:middleNameFikret Oglyengus_ofac_sdnofac-47616
Person:middleNameFikretengus_ofac_sdnofac-47616
Person:middleNameFikret Ogluengus_ofac_sdnofac-47616
Person:nameMehti GAFAR ZADAengus_ofac_sdnofac-47616
Person:nameGAFAR ZADA, Mehtius_trade_cslofac-47616
Person:nameMEHTI GAFAR ZADAengus_sam_exclusionsusgsa-s4mrs26lb
Person:nationalityazengus_ofac_sdnofac-47616
Person:passportNumberC03895864engus_ofac_sdnofac-47616
Person:registrationNumberUCU7UR2LT3D1engus_sam_exclusionsusgsa-s4mrs26lb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616engus_ofac_sdnofac-47616
Person:topicssanctionus_trade_cslofac-47616
Person:topicssanctionengus_ofac_sdnofac-47616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26lb
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