Base
Individual3 sanctions listsAZ

ABULIEZI ABUDUHAMITI ABULIEZI

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

Entity Overview

Full Name
ABULIEZI ABUDUHAMITI ABULIEZI
Entity Type
Individual (Person)
Countries
AZ
OpenSanctions ID
NK-YrV6MrhbiYZJUBAVa5bTJ8
Date of Birth
Oct 4, 1982
Place of Birth
Xınjıang (Vatandaşlık Çin Halk Cumhuriyeti)
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

ABULIEZI ABUDUHAMITI ABULIEZI 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 (2)

Also Known As
ABULIEZI ABULIEZI ABUDUHAMITI
ABULIEZI ABUDUHAMITI

Identification Numbers

TypeNumber
Passport99175525036
Passport0021425288

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
ABDI YILDIRIM YUSUFIndividual
tr_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.