OFAC SDNCriticalindividual

ALIYEV, Jahangir Yevgenyevich

🇦🇿Azerbaijan48776

FEOC Flagged

ALIYEV, Jahangir Yevgenyevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAzerbaijan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ALIYEV, Jahangir Yevgenyevich

Azerbaijan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALIYEV, Jahangir Yevgenyevich#48776

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALIYEV, Jahangir Yevgenyevich

Azerbaijan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALIYEV, Cahangir Yevqenyevic

Known addresses

Azerbaijan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 22 May 1983; POB Ukraine; nationality Azerbaijan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C01573439 (Azerbaijan).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48776",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48776",
  "entity_name": "ALIYEV, Jahangir Yevgenyevich",
  "entity_type": "individual",
  "country": "Azerbaijan",
  "aliases": [
    "ALIYEV, Cahangir Yevqenyevic"
  ],
  "addresses": [
    "Azerbaijan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48776",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 22 May 1983; POB Ukraine; nationality Azerbaijan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C01573439 (Azerbaijan).",
    "tonnage": "-0- ",
    "sdn_name": "ALIYEV, Jahangir Yevgenyevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.