Search OpenSanctions

Jahangir Yevgenyevich ALIYEV

Sanctioned entity

Jahangir Yevgenyevich ALIYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIYEV, Jahangir Yevgenyevich · JAHANGIR YEVGENYEVICH ALIYEV · Jahangir Yevgenyevich ALIYEV				[sources]
Other name	CAHANGIR YEVQENYEVIC ALIYEV · Cahangir Yevqenyevic ALIYEV				[sources]
Birth date	1983-05-22				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	Azerbaijan				[sources]
Country	Azerbaijan				[sources]
First name	Cahangir · JAHANGIR YEVGENYEVICH · Jahangir				[sources]
Last name	ALIYEV				[sources]
Middle name	Yevgenyevich · Yevqenyevic				[sources]
Passport number	`C01573439`				[sources]
Registration number	`HVDTHLCYJ1B1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C01573439`	Azerbaijan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

Source data IDs: usgsa-s4mrtl54b · ofac-48776

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk