Person
Screen this subjectABDULLAEV ILKHOM AKHMADZHANOVICH
Counter-sanctioned entityBorn 6 Jun 1987 (39 years old),Uzbekistan. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Mar 2022
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 26.03.2022-31790
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Identifiers1
| Identifier | Number |
|---|---|
| Passport | passport СТ4156839, passport СН1457591 |
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