ABDI YILDIRIM YUSUF
Active Debarment
Entity ID: NK-Rd9BzBZy2XVoLhszXexzcu • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Program / Grounds
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
End Date
Indefinite
Entity Information
Full Name
ABDI YILDIRIM YUSUF
Entity Type
Person
Country
az
Topics
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAÅ
Known Aliases
ABDÄ° YILDIRIM YUSUF
Source Information
Data Source
Dataset
Turkey Financial Crimes Board
Source ID
NK-Rd9BzBZy2XVoLhszXexzcu
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:47