KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GT

Garayev Tahir

Sanctioned
Takhir Harayev
Type
person
Subtype
Country
Azerbaijan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
107794
Asset freeze
2026-08-11activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Takhir HarayevAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    107794
    SHA-256
    246aeac2f38926983a7d46c0ad0071f84c7ec7d96deef70bde596fb219fe454e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • Garayev TahirPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    107794
    SHA-256
    246aeac2f38926983a7d46c0ad0071f84c7ec7d96deef70bde596fb219fe454e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)

Countries and roles

  • AzerbaijanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    107794
    SHA-256
    246aeac2f38926983a7d46c0ad0071f84c7ec7d96deef70bde596fb219fe454e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • AzerbaijanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    107794
    SHA-256
    246aeac2f38926983a7d46c0ad0071f84c7ec7d96deef70bde596fb219fe454e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)