Lists of sanctions
18.223.121.54
28.04.2025 14:56:59

Mehti GAFAR ZADA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (5)

Last name/Name GAFAR ZADA
First name/Name Mehti
Full name/Name Mehti GAFAR ZADA
Type Name
Last name/Name KAFAR ZADE
First name/Name Mekhti Fikret Ogly
Full name/Name Mekhti Fikret Ogly KAFAR ZADE
Type Alias
Quality Strong
Last name/Name GAFAR ZADE
First name/Name Mekhti Fikret
Full name/Name Mekhti Fikret GAFAR ZADE
Type Alias
Quality Strong
Last name/Name GAFAR ZADE
First name/Name Mekhti Fikret Oglu
Full name/Name Mekhti Fikret Oglu GAFAR ZADE
Type Alias
Quality Strong
Last name/Name MEHTI
First name/Name Gafar Zada
Full name/Name Gafar Zada MEHTI
Type Alias
Quality Strong

Citizenships (1)

Country Azerbaijan

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Azerbaijan
Country Azerbaijan

Identification documents (3)

Type Passport: C03895864
Country Azerbaijan
Issue date 2
Expiration date 2
Type National ID No.: 0V9WV73
Country Azerbaijan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 14:16
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