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: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.