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Adelina KULIYEVA

Sanctioned entity

Adelina KULIYEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADELINA KULIYEVA · Adelina KULIYEVA · KULIYEVA, Adelina				[sources]
Other name	JACKLINE DAL · Jackline DAL · SELINA TURKMEN · Selina TURKMEN				[sources]
Birth date	1990-12-03				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Turkmenistan				[sources]
First name	ADELINA · Adelina · Jackline · Selina				[sources]
Last name	DAL · KULIYEVA · TURKMEN				[sources]
Registration number	`QELDU7KZCNP7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-11-29

Relationships

Clients
Client	Role	Start date	End date
TRANSMART DMCC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrh1pr · ofac-46481

For experts: raw data explorer

Factsheet Data sources

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