Active SanctionpersonID: kg-fiu-95f6da57fda484b702bc72f6b6569beb6f857e41

Аъзамжон Убайдуллаевич Хамидов

Primary Source
KG FIU NATIONAL
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Аъзамжон Убайдуллаевич Хамидов appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on KG FIU NATIONAL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameАъзамжон Убайдуллаевич Хамидов
Source Records
KG FIU NATIONAL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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