{"id":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","canonicalName":"Adelina KULIYEVA","primaryCountryId":"TM","dateOfBirth":"03 Dec 1990","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:20:39.097Z","updatedAt":"2026-08-28T16:20:39.097Z","aliases":[{"id":"55ecf495-6a34-4b08-9505-fa7690abb068","personId":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","name":"Adelina KULIYEVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.099Z","source":{"name":"OFAC SDN"}},{"id":"721feeab-2dfe-4df1-887b-903b7a734dc0","personId":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","name":"KULIYEVA, Adelina","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.102Z","source":{"name":"OFAC SDN"}},{"id":"1c7c3504-0b7c-45b7-a6bd-43175f24554f","personId":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","name":"Jackline DAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.105Z","source":{"name":"OFAC SDN"}},{"id":"e1852d19-ece0-41be-9197-8359e6cf69e3","personId":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","name":"Selina TURKMEN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.107Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"0c5f5a23-9bdc-46c5-8f17-87cd389ce998","personId":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.110Z","lastSeenAt":"2026-10-19T04:09:56.369Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TRANSMART DMCC)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"46481","fetchedAt":"2026-10-19T04:09:56.369Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"cc97e119-f8c3-4a26-bdf0-c2f3e1bbe5b7","entityId":"2e562187-6417-49aa-b207-229160c28374","name":"Adelina KULIYEVA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.197Z","personId":"ae307e7f-882c-44dd-82c7-b16ac8ae4ae8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2e562187-6417-49aa-b207-229160c28374","canonicalName":"TRANSMART DMCC","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}