Search Sanctions | SapherCheck

Registration Number	QELDU7KZCNP7
Alias	JACKLINE DAL SELINA TURKMEN
Profile Type	PERSON
Name	ADELINA KULIYEVA KULIYEVA, ADELINA ADELINA KULIYEVA
First Name	SELINA ADELINA JACKLINE ADELINA
Last Name	DAL KULIYEVA TURKMEN
Country	TURKMENISTAN UNITED ARAB EMIRATES
Birth Date	1990-12-03
First Seen	2023-11-29
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-11-29
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46481

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46481 Country: United States Entity: NK-HCQs2B9pw75QP7Hu7p9PiL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRH1PR Start Date: 2023-11-29 Listing Date: 2023-11-29 Country: United States Entity: NK-HCQs2B9pw75QP7Hu7p9PiL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view