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KARİMOVA NARGİZA

Counter-sanctioned entity
TypePerson[sources]
NameKARİMOVA NARGİZA[sources]
Other nameKARİMOVA NARGİZA ABDUKODİROVNA[sources]
Birth date[sources]
Place of birthÖZBEKİSTAN CUMHLfRİYETİ[sources]
Nationalitynot available[sources]
MatronymicHURMAT[sources]
Passport numberAA4697396[sources]
PatronymicMAMETKADIR[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.--

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,217

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


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