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ABULIEZI ABULIEZI ABUDUHAMITI

Terrorism · Sanctioned entity

ABULIEZI ABULIEZI ABUDUHAMITI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABULIEZI ABULIEZI ABUDUHAMITI · Abuliezi Abuduhamiti				[sources]
Birth date	1982-10-04				[sources]
Place of birth	Синьцзян				[sources]
Nationality	not available				[sources]
First name	ABULIEZI				[sources]
Last name	ABUDUHAMITI				[sources]
Patronymic	ABULIEZI				[sources]
Created at	2022-12-27				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	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
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,596

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-f0d03864b31d3fd2fd760e3ca2494becfac677f8 · kg-fiu-2aaa3110d420e52956ef9397bca97730c81e2f23 · kg-fiu-86a72b08a2e0efbb14673bc00b417d245b6e89b6 · kg-fiu-3933935f6f1ff79741161724fc9c1a80b598e7d2 · kg-fiu-a040784d313dcde0538df3936c6da4c5bb3e8989 · kg-fiu-13b42d2df820c687daea6d167d1ce47821b30434 · kg-fiu-9d8566acc4fbeddd01f58b3e4e83acdcea31d778 · kg-fiu-36c5755bbc4c057ee15dfffcdc2d3ee909ce376a · kg-fiu-d44b23e823e0f995b41169c0a6345323616b45ed · kzafm-a3e7b2e4e1d0ae18999d2cf69e7208010df38f12 · kg-fiu-89c22777c7313208de88a55cdd38a68bcd5858c3

For experts: raw data explorer

Factsheet Descriptions Data sources

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