GAFAR ZADA, Mehti SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 47616
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 4

Aliases / AKAs

KAFAR ZADE, Mekhti Fikret Ogly
GAFAR ZADE, Mekhti Fikret
GAFAR ZADE, Mekhti Fikret Oglu
MEHTI, Gafar Zada

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗