Statements: MEKHTI FIKRET GAFAR ZADE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mehti GAFAR ZADA	eng	us_ofac_sdn	`ofac-47616`	2024-02-23
`LegalEntity:name`	GAFAR ZADA, Mehti		tw_shtc	`tw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4`	2025-08-09
`Person:name`	GAFAR ZADA MEHTI	eng	us_sam_exclusions	`usgsa-s4mrtxs2y`	2024-11-01
`Person:name`	MEHTI GAFAR ZADA	eng	us_sam_exclusions	`usgsa-s4mrs26lb`	2024-06-14
`Person:name`	MEKHTI FIKRET GAFAR ZADE	eng	us_sam_exclusions	`usgsa-s4mrtxs2v`	2024-11-01
`Person:name`	MEKHTI FIKRET OGLU GAFAR ZADE	eng	us_sam_exclusions	`usgsa-s4mrtxs2w`	2024-11-01
`Person:name`	MEKHTI FIKRET OGLY KAFAR ZADE	eng	us_sam_exclusions	`usgsa-s4mrtxs2t`	2024-11-01
`Person:name`	GAFAR ZADA, Mehti		us_trade_csl	`ofac-47616`	2024-05-07