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KA

KULIYEVA Adelina

Sanctioned
DAL Jackline
Type
person
Subtype
Country
Turkmenistan, United Arab Emirates
Date of birth
1990-12-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46481
Asset freeze
2023-11-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • TURKMEN SelinaAlias
    OFAC ↗
    Record provenance
    ID
    46481
    SHA-256
    dc10aee1ba025e0d55ec9cbc3cd5a4864db6d094f953e94cbabc8b23aa6210e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KULIYEVA AdelinaPrimary name
    OFAC ↗
    Record provenance
    ID
    46481
    SHA-256
    dc10aee1ba025e0d55ec9cbc3cd5a4864db6d094f953e94cbabc8b23aa6210e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAL JacklineAlias
    OFAC ↗
    Record provenance
    ID
    46481
    SHA-256
    dc10aee1ba025e0d55ec9cbc3cd5a4864db6d094f953e94cbabc8b23aa6210e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46481OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46481
    SHA-256
    20dcae25dbc1f590d0a1c79a7c04410629d6b959884af9543e3ba02ca2ea1150
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-12-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkmenistanResidence
    OFAC ↗
    Record provenance
    ID
    46481
    SHA-256
    dc10aee1ba025e0d55ec9cbc3cd5a4864db6d094f953e94cbabc8b23aa6210e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    46481
    SHA-256
    dc10aee1ba025e0d55ec9cbc3cd5a4864db6d094f953e94cbabc8b23aa6210e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)