ABDULLAEV ILKHOM AKHMADZHANOVICH
Active Debarment
Entity ID: tr-fcib-76e0288edc8b18b7ffd519c7494465894d765eb3 • 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
ABDULLAEV ILKHOM AKHMADZHANOVICH
Entity Type
Person
Country
uz
Topics
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Source Information
Data Source
Dataset
Turkey Financial Crimes Board
Source ID
tr-fcib-76e0288edc8b18b7ffd519c7494465894d765eb3
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:47