Base
Individual2 sanctions listsAZ

ABDI YILDIRIM YUSUF

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

Entity Overview

Full Name
ABDI YILDIRIM YUSUF
Entity Type
Individual (Person)
Countries
AZ
OpenSanctions ID
NK-Rd9BzBZy2XVoLhszXexzcu
Date of Birth
Apr 13, 1978
Place of Birth
Akhisar
First Seen
Dec 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tr_fcib
  • az_fiu_sanctions

Programs & Topics

sanction.counter

Aliases (2)

Also Known As
ABDİ YILDIRIM YUSUF
ABDİ YILDIRIM

Identification Numbers

TypeNumber
Passport55771274198

Related Entities (10)

Faruk GuzelIndividual
az_fiu_sanctionstr_fcibus_ofac_sdn+2 more
BAKHTIIAR ABDURASHIDOV RAFIKOVICHIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
Сузанна Магамедали Кызы КамранлыIndividual
kg_fiu_nationaltr_fcib
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.