Mehti GAFAR ZADA

Sanctioned entity

Born 30 Nov 1978 (47 years old),Azerbaijan. Named in 6 sanctions listings.

Screen this subject

Summary

(also Mehti GAFAR ZADA)

(also Gafar Zada MEHTI, Mekhti Fikret Oglu GAFAR ZADE, Mekhti Fikret GAFAR ZADE, Mekhti Fikret Ogly KAFAR ZADE)

Sanctions and listings6

Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47616treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	0V9WV73
Passport	C03895864
National ID no	0V9WV73	Azerbaijan
Passport	C03895864	Azerbaijan	11 Apr 2022	10 Apr 2032

Other names13

Also known as13

Mekhti Fikret Gafar ZadeKAFAR ZADE, Mekhti Fikret OglyGafar Zada MehtiMekhti Fikret Ogly Kafar ZadeGAFAR ZADE, Mekhti Fikret OgluMEHTI, Gafar ZadaGAFAR ZADE, Mekhti FikretMekhti Fikret Oglu Gafar ZadeMekhti Fikret Oglu GAFAR ZADEMekhti Fikret Ogly KAFAR ZADEMekhti Fikret GAFAR ZADEGafar Zada MEHTIGAFAR ZADA, Mehti

Addresses2

Moscow Russia
Moscow

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