Active SanctionpersonID: NK-dfZnewDaarjCHCm74kFgD9

Mehti Gafar Zada

Мегти Гафар Зада

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Mehti Gafar Zada has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMehti Gafar Zada
Cyrillic AliasМегти Гафар Зада
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp
Общество С Ограниченнои Отвецтвенностю Фам Групп
US OFAC SDN
Joint Stock Company 60 Arsenal
Акционерное общество "60 арсенал"
US OFAC SDN
Prime Security and Development
АО «Прайм Секьюрити Энд Девелопмент»
US OFAC SDN
Myong So
Мёнг Со
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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