Canonical ID: NK-dfZnewDaarjCHCm74kFgD9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-47616 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:addressEntity | addr-b09cd33a757e05dcd5d865dd2a4a1e9efc686ada | eng | us_ofac_sdn | ofac-47616 | |||
Person:alias | Gafar Zada Mehti | eng | us_ofac_sdn | ofac-47616 | |||
Person:alias | Mekhti Fikret Ogly Kafar Zade | eng | us_ofac_sdn | ofac-47616 | |||
Person:alias | Mekhti Fikret Oglu Gafar Zade | eng | us_ofac_sdn | ofac-47616 | |||
Person:alias | Mekhti Fikret Gafar Zade | eng | us_ofac_sdn | ofac-47616 | |||
Person:birthDate | 1978-11-30 | eng | us_ofac_sdn | ofac-47616 | |||
Person:birthPlace | Azerbaijan | eng | us_ofac_sdn | ofac-47616 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47616 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:country | az | eng | us_ofac_sdn | ofac-47616 | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:firstName | MEHTI | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:firstName | Gafar Zada | eng | us_ofac_sdn | ofac-47616 | |||
Person:firstName | Mehti | eng | us_ofac_sdn | ofac-47616 | |||
Person:firstName | Mekhti | eng | us_ofac_sdn | ofac-47616 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47616 | |||
Person:id | 8f06c270b409d7e142353544df18b789574de631 | us_trade_csl | ofac-47616 | ||||
Person:id | 65825d392e5a69b4300833112e50d35fc46ad658 | eng | us_ofac_sdn | ofac-47616 | |||
Person:id | 726c05cecff20557f38ffb9cf6e546702b1b7f7e | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:idNumber | 0V9WV73 | eng | us_ofac_sdn | ofac-47616 | |||
Person:lastName | GAFAR ZADA | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:lastName | GAFAR ZADA | eng | us_ofac_sdn | ofac-47616 | |||
Person:lastName | Mehti | eng | us_ofac_sdn | ofac-47616 | |||
Person:lastName | Kafar Zade | eng | us_ofac_sdn | ofac-47616 | |||
Person:lastName | Gafar Zade | eng | us_ofac_sdn | ofac-47616 | |||
Person:middleName | Fikret Ogly | eng | us_ofac_sdn | ofac-47616 | |||
Person:middleName | Fikret | eng | us_ofac_sdn | ofac-47616 | |||
Person:middleName | Fikret Oglu | eng | us_ofac_sdn | ofac-47616 | |||
Person:name | Mehti GAFAR ZADA | eng | us_ofac_sdn | ofac-47616 | |||
Person:name | GAFAR ZADA, Mehti | us_trade_csl | ofac-47616 | ||||
Person:name | MEHTI GAFAR ZADA | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:nationality | az | eng | us_ofac_sdn | ofac-47616 | |||
Person:passportNumber | C03895864 | eng | us_ofac_sdn | ofac-47616 | |||
Person:registrationNumber | UCU7UR2LT3D1 | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616 | eng | us_ofac_sdn | ofac-47616 | |||
Person:topics | sanction | us_trade_csl | ofac-47616 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47616 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lb |