搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GAFAR ZADE Mekhti Fikret

Date of Birth: 1978-11-30

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/47616
uid: 47616
firstName: Mehti
lastName: GAFAR ZADA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[38186]/uid: 38186
idList/id[38186]/idType: Passport
idList/id[38186]/idNumber: C03895864
idList/id[38186]/idCountry: Azerbaijan
idList/id[38186]/issueDate: 11 Apr 2022
idList/id[38186]/expirationDate: 10 Apr 2032
idList/id[38187]/uid: 38187
idList/id[38187]/idType: National ID No.
idList/id[38187]/idNumber: 0V9WV73
idList/id[38187]/idCountry: Azerbaijan
idList/id[169097]/uid: 169097
idList/id[169097]/idType: Gender
idList/id[169097]/idNumber: Male
idList/id[169608]/uid: 169608
idList/id[169608]/idType: Secondary sanctions risk:
idList/id[169608]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73740]/uid: 73740
akaList/aka[73740]/type: a.k.a.
akaList/aka[73740]/category: strong
akaList/aka[73740]/lastName: KAFAR ZADE
akaList/aka[73740]/firstName: Mekhti Fikret Ogly
akaList/aka[73741]/uid: 73741
akaList/aka[73741]/type: a.k.a.
akaList/aka[73741]/category: strong
akaList/aka[73741]/lastName: GAFAR ZADE
akaList/aka[73741]/firstName: Mekhti Fikret
akaList/aka[73743]/uid: 73743
akaList/aka[73743]/type: a.k.a.
akaList/aka[73743]/category: strong
akaList/aka[73743]/lastName: GAFAR ZADE
akaList/aka[73743]/firstName: Mekhti Fikret Oglu
akaList/aka[73745]/uid: 73745
akaList/aka[73745]/type: a.k.a.
akaList/aka[73745]/category: strong
akaList/aka[73745]/lastName: MEHTI
akaList/aka[73745]/firstName: Gafar Zada
addressList/address[71141]/uid: 71141
addressList/address[71141]/city: Moscow
addressList/address[71141]/country: Russia
nationalityList/nationality[69098]/uid: 69098
nationalityList/nationality[69098]/country: Azerbaijan
nationalityList/nationality[69098]/mainEntry: true
dateOfBirthList/dateOfBirthItem[69099]/uid: 69099
dateOfBirthList/dateOfBirthItem[69099]/dateOfBirth: 30 Nov 1978
dateOfBirthList/dateOfBirthItem[69099]/mainEntry: true
placeOfBirthList/placeOfBirthItem[69100]/uid: 69100
placeOfBirthList/placeOfBirthItem[69100]/placeOfBirth: Azerbaijan
placeOfBirthList/placeOfBirthItem[69100]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV