Active SanctionpersonID: kg-fiu-d0a56133a6fc510c5359d0b567cc45c4061af681

Махаматжон Бакиевич Ахметов

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Махаматжон Бакиевич Ахметов (Individual) in global watchlists, including KG FIU NATIONAL. Transactions or engagement may require review."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameМахаматжон Бакиевич Ахметов
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

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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Risk Intelligence Report: Махаматжон Бакиевич Ахметов