Base
Individual3 sanctions listsAZRussia

Mehti GAFAR ZADA

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mehti GAFAR ZADA
Entity Type
Individual (Person)
Countries
AZ, Russia
OpenSanctions ID
NK-dfZnewDaarjCHCm74kFgD9
Date of Birth
Nov 30, 1978
Place of Birth
Azerbaijan
Gender
male
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mehti GAFAR ZADA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Moscow Russia

Aliases (9)

Also Known As
GAFAR ZADA, Mehti
Mekhti Fikret Ogly Kafar Zade
Mekhti Fikret Gafar Zade
KAFAR ZADE, Mekhti Fikret Ogly
Mekhti Fikret Oglu Gafar Zade
GAFAR ZADE, Mekhti Fikret Oglu
Gafar Zada Mehti
MEHTI, Gafar Zada
GAFAR ZADE, Mekhti Fikret

Identification Numbers

TypeNumber
ID Number0V9WV73
PassportC03895864

Related Entities (6)

Jahangir Yevgenyevich ALIYEVIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ocean Voyage LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Faruk GuzelIndividual
az_fiu_sanctionstr_fcibus_ofac_sdn+2 more
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganization
tw_shtcus_trade_cslus_ofac_cons+1 more
Caspian Oil MontajEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.