Active SanctionpersonID: NK-YrV6MrhbiYZJUBAVa5bTJ8

Abuliezi Abuduhamiti Abuliezi

Primary Source
TR FCIB
Coverage
az
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abuliezi Abuduhamiti Abuliezi has records on compliance watchlists (TR FCIB, AZ FIU SANCTIONS, KG FIU NATIONAL). Review obligations before proceeding."

Banking Impact

Due to designation on TR FCIB, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAbuliezi Abuduhamiti Abuliezi
Source Records
TR FCIBAZ FIU SANCTIONSKG FIU NATIONAL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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