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Mehti GAFAR ZADA

Sanctioned entity

Mehti GAFAR ZADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAFAR ZADA MEHTI · GAFAR ZADA, Mehti · MEHTI GAFAR ZADA · MEKHTI FIKRET GAFAR ZADE · MEKHTI FIKRET OGLU GAFAR ZADE · 2 more...				[sources]
Other name	GAFAR ZADA MEHTI · Gafar Zada Mehti · MEHTI GAFAR ZADA · MEKHTI FIKRET GAFAR ZADE · MEKHTI FIKRET OGLU GAFAR ZADE · 4 more...				[sources]
Birth date	1978-11-30				[sources]
Place of birth	Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Azerbaijan				[sources]
Country	Azerbaijan · Russia				[sources]
First name	GAFAR ZADA · Gafar Zada · MEHTI · MEKHTI FIKRET · MEKHTI FIKRET OGLU · 3 more...				[sources]
ID Number	`0V9WV73`				[sources]
Last name	GAFAR ZADA · GAFAR ZADE · Gafar Zade · KAFAR ZADE · Kafar Zade · 2 more...				[sources]
Middle name	Fikret · Fikret Oglu · Fikret Ogly				[sources]
Passport number	`C03895864`				[sources]
Registration number	`CKUKQVTANRA9` · `CKUSXM259QU8` · `CKV3BKKHJ253` · `CKYHWEBFW7B8` · `UCU7UR2LT3D1`				[sources]
Unique Entity ID	`CKUKQVTANRA9` · `CKUSXM259QU8` · `CKV3BKKHJ253` · `CKYHWEBFW7B8` · `UCU7UR2LT3D1`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`C03895864`	Azerbaijan	Passport	2022-04-11	2032-04-10
`0V9WV73`	Azerbaijan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxs2y · usgsa-s4mrtxs2v · ua-nazk-person-28544 · usgsa-s4mrtxs2t · usgsa-s4mrtxs2w · ofac-47616 · usgsa-s4mrs26lb

For experts: raw data explorer

Factsheet Data sources

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