Azerbaijan Wanted list of Human Traffickers
The Azerbaijan Wanted List of Human Traffickers identifies individuals involved in human trafficking crimes. This list serves as a crucial tool for law enforcement to recognize and prevent further trafficking activities. By highlighting those wanted for their roles in these serious violations, the list aims to promote safety and justice within communities. Organizations are encouraged to review this information to ensure adherence to compliance standards and to report any sightings or information on these individuals to authorities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
31 Entities in Azerbaijan Wanted list of Human Traffickers
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Almaz Safarova | Individual | Jan 1, 2007 | inactive |
Shakar Gurbanzada | Individual | Jan 1, 2021 | active |
Hijrana Abdiyeva | Individual | Jan 1, 2021 | active |
Gulnara Mammadova | Individual | Jan 1, 2022 | active |
Gulkhanim Mammadova | Individual | Jan 1, 2008 | inactive |
Aybaniz Safarzade | Individual | Jan 1, 2007 | inactive |
Shahnaz Aliyeva | Individual | Jan 1, 2020 | inactive |
Shahnaz Aliyeva | Individual | Jan 1, 2020 | inactive |
Mohsen Taheri Mahmoudi | Individual | Jan 1, 2019 | inactive |
Almaz Safarova | Individual | Jan 1, 2007 | inactive |
FAQs
Why is compliance with the Azerbaijan Wanted list of Human Traffickers necessary?
Compliance with the Azerbaijan wanted list of human traffickers is crucial to combat human trafficking effectively. By adhering to these sanctions, individuals and organizations contribute to the global fight against this heinous crime, protecting vulnerable populations from exploitation. Compliance enhances cooperation between authorities, promoting the identification and apprehension of traffickers. It also bolsters international efforts to uphold human rights and ensure safer communities. Ultimately, recognizing and acting upon these lists fosters accountability and helps prevent future violations, aligning with global anti-trafficking initiatives.
Which companies should comply with Azerbaijan Wanted list of Human Traffickers?
Companies in the Hospitality, Travel, and Entertainment Industries Should Comply with the Azerbaijan Wanted List of Human Traffickers. These Sectors Are Often Targeted for Exploitation, Making Them Crucial for Preventing Human Trafficking. Compliance Ensures That Businesses Do Not Inadvertently Support Illicit Activities, Enhances Their Reputation, and Safeguards Vulnerable Individuals, Ultimately Contributing to a Safer Environment for All.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.