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ABULIEZI ABULIEZI ABUDUHAMITI

Terrorism · Sanctioned entity · Counter-sanctioned entity

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

Type	Person				[sources]
Name	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				[sources]
Matronymic	Cevher				[sources]
Passport number	`0021425288` · `99175525036`				[sources]
Patronymic	ABULIEZI · Abulıezı				[sources]
Last change	2025-12-23	Last processed	2025-12-23	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
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

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 lists2,558

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

Kazakhstan · AFM

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Source data IDs: kg-fiu-6718eec8aa23e3cb1c768e21c1e2ff070a71c5f2 · az-fiu-cf58c6d036785bc9f3b8d8f7b7f20cae6ddba952 · tr-fcib-218d137dc93fc574305c9963c6a0ee84fed81d2b · tr-fcib-da823ce4fa03c0cfdefa4c36464ac1b82c5225c3 · kzafm-a3e7b2e4e1d0ae18999d2cf69e7208010df38f12

For experts: raw data explorer

Factsheet Descriptions Data sources

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