Statements: EFENDIEV, Nazim Tofik Ogly

Canonical ID: NK-Vqnf2ur9XDuDgWfYSJLspZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	c39d25fa444bf0071d0d5a93a6c32032a4db6fc1		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2024-11-13
`Person:id`	1b58c14da8958a4e934cfc3444ce059ec5ea4b00	eng	us_ofac_sdn	`ofac-41856`	2024-10-11
`Person:id`	03046a834cc12534f27370810139d3494533680b	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-28
`Person:id`	f43480b0efda2c08f89adde9f5189d13c2382768		us_trade_csl	`ofac-41856`	2024-05-07