Statements: MEKHTI FIKRET GAFAR ZADE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-47616
Person:addressEntityaddr-b09cd33a757e05dcd5d865dd2a4a1e9efc686adaengus_ofac_sdnofac-47616
Person:aliasGafar Zada Mehtiengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Oglu Gafar Zadeengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Gafar Zadeengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Ogly Kafar Zadeengus_ofac_sdnofac-47616
Person:birthDate1978-11-30engus_ofac_sdnofac-47616
Person:birthPlaceAzerbaijanengus_ofac_sdnofac-47616
Person:countryruengus_ofac_sdnofac-47616
Person:countryazengus_ofac_sdnofac-47616
Person:firstNameGafar Zadaengus_ofac_sdnofac-47616
Person:firstNameMehtiengus_ofac_sdnofac-47616
Person:firstNameMekhtiengus_ofac_sdnofac-47616
Person:gendermaleengus_ofac_sdnofac-47616
Person:id12dab72bb698e7d9c8ea413f53cc2221a987bfabengus_ofac_sdnofac-47616
Person:idNumber0V9WV73engus_ofac_sdnofac-47616
Person:lastNameGafar Zadeengus_ofac_sdnofac-47616
Person:lastNameKafar Zadeengus_ofac_sdnofac-47616
Person:lastNameMehtiengus_ofac_sdnofac-47616
Person:lastNameGAFAR ZADAengus_ofac_sdnofac-47616
Person:middleNameFikret Ogluengus_ofac_sdnofac-47616
Person:middleNameFikretengus_ofac_sdnofac-47616
Person:middleNameFikret Oglyengus_ofac_sdnofac-47616
Person:nameMehti GAFAR ZADAengus_ofac_sdnofac-47616
Person:nationalityazengus_ofac_sdnofac-47616
Person:passportNumberC03895864engus_ofac_sdnofac-47616
Person:programIdUS-RUSHARengus_ofac_sdnofac-47616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616engus_ofac_sdnofac-47616
Person:topicssanctionengus_ofac_sdnofac-47616
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