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ABULIEZI ABULIEZI ABUDUHAMITI

Terrorism · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameABULIEZI ABUDUHAMITI ABULIEZI · ABULIEZI ABULIEZI ABUDUHAMITI · Abuliezi Abuduhamiti[sources]
Birth date[sources]
Place of birthXınjıang (Vatandaşlık Çin Halk Cumhuriyeti) · Синьцзян[sources]
NationalityTürkiye[sources]
CountryAzerbaijan[sources]
First nameABULIEZI[sources]
Last nameABUDUHAMITI[sources]
MatronymicCevher[sources]
Passport number0021425288 · 99175525036[sources]
PatronymicABULIEZI · Abulıezı[sources]
Last changeLast processedFirst seen

Descriptions

Гражданин КНР, 04.10.1982 года рождения, паспорт №G361578631

Kazakh Terrorist and Terror Financing lists,

Relationships

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

For experts: raw data explorer