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Abuliezi Abuduhamiti

Terrorism · Sanctioned entity · Counter-sanctioned entity

Abuliezi Abuduhamiti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABULIEZI ABUDUHAMITI · ABULIEZI ABUDUHAMITI ABULIEZI · ABULIEZI ABULIEZI ABUDUHAMITI · Abuliezi Abuduhamiti				[sources]
Birth date	1982-10-04				[sources]
Place of birth	Xınjıang (Vatandaşlık Çin Halk Cumhuriyeti) · Синьцзян				[sources]
Nationality	Türkiye				[sources]
Country	Azerbaijan				[sources]
First name	ABULIEZI				[sources]
Last name	ABUDUHAMITI · ABULIEZI				[sources]
Matronymic	Cevher				[sources]
Passport number	`99175525036-VKN: 0021425288`				[sources]
Patronymic	ABULIEZI · Abulıezı				[sources]
Second name	ABUDUHAMITI				[sources]
Last change	2024-10-17	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Гражданин КНР, 04.10.1982 года рождения, паспорт №G361578631

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
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.	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Azerbaijan Financial Monitoring Service	-	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,568

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-6718eec8aa23e3cb1c768e21c1e2ff070a71c5f2 · kg-fiu-13b42d2df820c687daea6d167d1ce47821b30434 · kg-fiu-36c5755bbc4c057ee15dfffcdc2d3ee909ce376a · kg-fiu-d44b23e823e0f995b41169c0a6345323616b45ed · NK-HLptYRyGuUrRTnWAQKBvVX · kg-fiu-9d8566acc4fbeddd01f58b3e4e83acdcea31d778 · kg-fiu-cf7cd34d5866e7251bc390c7679f3a9b6a32f1d5 · kg-fiu-f0d03864b31d3fd2fd760e3ca2494becfac677f8 · kg-fiu-2aaa3110d420e52956ef9397bca97730c81e2f23 · kzafm-a3e7b2e4e1d0ae18999d2cf69e7208010df38f12 · tr-fcib-da823ce4fa03c0cfdefa4c36464ac1b82c5225c3 · az-fiu-cf58c6d036785bc9f3b8d8f7b7f20cae6ddba952 · kg-fiu-3933935f6f1ff79741161724fc9c1a80b598e7d2 · kg-fiu-86a72b08a2e0efbb14673bc00b417d245b6e89b6 · kg-fiu-89c22777c7313208de88a55cdd38a68bcd5858c3 · kg-fiu-a040784d313dcde0538df3936c6da4c5bb3e8989

For experts: raw data explorer

Factsheet Descriptions Data sources

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