SapherCheck

1 SapherCheck records found for Person Abuduhamiti

Profile Type PERSON
Name ABULIEZI ABUDUHAMITI
ABULIEZI ABULIEZI ABUDUHAMITI
ABULIEZI ABUDUHAMITI
ABULIEZI ABUDUHAMITI ABULIEZI
First Name ABULIEZI
Last Name ABUDUHAMITI
ABULIEZI
Country AZERBAIJAN
Nationality TüRKIYE
Birth Date 1982-10-04
Birth-Place Синьцзян
XıNJıANG (VATANDAşLıK ÇIN HALK CUMHURIYETI)
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-12-27
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
AZERBAIJAN DOMESTIC LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
KYRGYZ NATIONAL LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
TERRORISM
Notes Гражданин КНР, 04.10.1982 года рождения, паспорт №G361578631

4 Sanctions

Sanction Caption Sanction
Sanction Datasets Azerbaijan Domestic List
Sanction First Seen 2023-12-27
Sanction Last Change 2023-12-27
Sanction Last Seen 2024-07-10
Sanction Properties Authority: Azerbaijan Financial Monitoring Service

Country: Azerbaijan

Entity: NK-YrV6MrhbiYZJUBAVa5bTJ8

Source URL: http://www.fiu.az/en/sanctions/internal-sanctioned
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2022-12-27
Country: Kyrgyzstan

Entity: NK-YrV6MrhbiYZJUBAVa5bTJ8

Program: Террорист

Reason: Нота Посольства Турции от 30.11.2022г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-02-22
Country: Kazakhstan

Entity: NK-YrV6MrhbiYZJUBAVa5bTJ8

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2021-04-07
Country: Türkiye

Entity: NK-YrV6MrhbiYZJUBAVa5bTJ8

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list