Last Updated: January 19, 2026
Adelina KULIYEVA
Aliases
Jackline DAL; Selina TURKMEN
DoB
1990-12-03
Address
Turkmenistan; United Arab Emirates
Official reason
Adelina Kuliyeva and Mehboob Thachankandy Palikandy are being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, or directed, directly or indirectly, Transmart DMCC. Vahap and Adelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-Q...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL