Lists › OFAC SDN › ofac_sdn-47616
Mehti GAFAR ZADA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47616.
Programs
Names and aliases
| Mehti GAFAR ZADA | primary |
| Mekhti Fikret Ogly KAFAR ZADE | alias (strong) |
| Mekhti Fikret GAFAR ZADE | alias (strong) |
| Mekhti Fikret Oglu GAFAR ZADE | alias (strong) |
| Gafar Zada MEHTI | alias (strong) |
Identifiers
| Passport | C03895864 | Azerbaijan |
| National ID No. | 0V9WV73 | Azerbaijan |
Details
| Countries |  Azerbaijan  Russia |
| Birth dates | 1978-11-30 |
| Birth places | Azerbaijan |
| Addresses | Moscow Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.