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ABDI YILDIRIM YUSUF

Counter-sanctioned entity

ABDI YILDIRIM YUSUF is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	ABDI YILDIRIM YUSUF · ABDİ YILDIRIM · ABDİ YILDIRIM YUSUF				[sources]
Birth date	1978-04-13				[sources]
Place of birth	Akhisar				[sources]
Nationality	Türkiye				[sources]
Country	Azerbaijan				[sources]
First name	ABDI				[sources]
Last name	YUSUF				[sources]
Matronymic	Gülten				[sources]
Passport number	`55771274198`				[sources]
Patronymic	Yusuf				[sources]
Second name	YILDIRIM				[sources]
Last change	2024-10-17	Last processed	2025-02-20	First seen	2023-12-27

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Azerbaijan Financial Monitoring Service	-	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Azerbaijan Domestic List35

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

Source data IDs: tr-fcib-1da8ed6a20843e005de84d3b118779c1423aa830 · az-fiu-9b4f17457ec4c2962dfb3a72570518fa2109c2af

For experts: raw data explorer

Factsheet Data sources

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