ABULIEZI ABUDUHAMITI ABULIEZI

Counter-sanctioned entity

Born 4 Oct 1982 (44 years old),Turkey. Named in 3 sanctions listings.

Sanctions and listings3

Listed
7 Apr 2021
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 07.04.2021/ 31447
Decision as published: 06.04.2021 /1
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr
Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
fiu.gov.kg
Official designation
Azerbaijan Financial Monitoring ServiceAzerbaijan Domestic ListAzerbaijan
fiu.az

Identifiers3

Identifier	Number
ID number	99175525036
Passport	0021425288
Passport	99175525036

Other names2

Also known as2

ABULIEZI ABULIEZI ABUDUHAMITIABULIEZI ABUDUHAMITI

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