Mehti GAFAR ZADA OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 183934159
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- AZ;RU
- Aliases tracked
- 4
Aliases / AKAs
- Gafar Zada Mehti (a.k.a.)
- Mekhti Fikret Gafar Zade (a.k.a.)
- Mekhti Fikret Oglu Gafar Zade (a.k.a.)
- Mekhti Fikret Ogly Kafar Zade (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗