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ABDULLO BOZOROV

Active Debarment Person Turkey Financial Crimes Board

Entity ID: tr-fcib-3d077ed196f8b9d75279a1997db2cea413702de9 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on req
Program / Grounds Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
End Date Indefinite

Entity Information

Full Name ABDULLO BOZOROV
Entity Type Person
Topics Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Known Aliases

BOZOROV ABDULLO ABDURAXİMOVİÇH

Source Information

Data Source Turkey Financial Crimes Board
Dataset Turkey Financial Crimes Board
Source ID tr-fcib-3d077ed196f8b9d75279a1997db2cea413702de9
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:47