Base
Individual3 sanctions listsAZ

BAKHTIIAR ABDURASHIDOV RAFIKOVICH

First seen Dec 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
Entity Type
Individual (Person)
Countries
AZ
OpenSanctions ID
NK-EdKgiGYuopzuhKNeixGiuS
Date of Birth
Dec 28, 1976
Place of Birth
-
First Seen
Dec 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

BAKHTIIAR ABDURASHIDOV RAFIKOVICH appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • kg_fiu_national
  • tr_fcib
  • az_fiu_sanctions

Programs & Topics

sanctionsanction.counter

Aliases (4)

Also Known As
BAKHTİİAR ABDURASHIDOV
BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV
BAKHTİİAR ABDURRASHIDOV RAFIK
BAKTİYAR ABDURASHİDOV

Identification Numbers

TypeNumber
PassportP.N 712533604

Related Entities (10)

Faruk GuzelIndividual
az_fiu_sanctionstr_fcibus_ofac_sdn+2 more
Сузанна Магамедали Кызы КамранлыIndividual
kg_fiu_nationaltr_fcib
ABDI YILDIRIM YUSUFIndividual
tr_fcibaz_fiu_sanctions
ABULIEZI ABUDUHAMITI ABULIEZIIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
MOHAMAD QASSEM YOUSEFIndividual
az_fiu_sanctionstr_fcib
Осман Тофикович МоллаевIndividual
kg_fiu_nationaltr_fcib
Александр Александрович БатуринIndividual
kg_fiu_nationaltr_fcib
Малик Сейфулла Оглы КулиевIndividual
kg_fiu_nationaltr_fcib
SAHIB SADIGOV ZAKIRIndividual
az_fiu_sanctions
IBRAHIM AHMADZADA ZABITIndividual
az_fiu_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.