OFAC UID 47616 · SDN · Individual
Mehti GAFAR ZADA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- Mekhti Fikret Ogly KAFAR ZADE · a.k.a.
- Mekhti Fikret GAFAR ZADE · a.k.a.
- Mekhti Fikret Oglu GAFAR ZADE · a.k.a.
- Gafar Zada MEHTI · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Passport: C03895864 (Azerbaijan)
- National ID No.: 0V9WV73 (Azerbaijan)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.