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ABDUSHAKHID TURSUNOV

Crime · Terrorism · Sanctioned entity

ABDUSHAKHID TURSUNOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUSHAKHID TURSUNOV · Абдушахид Хакназарович Турсунов · ТУРСУНОВ АБДУШАХИД ХАКНАЗАРОВИЧ				[sources]
Birth date	1986-01-29				[sources]
Place of birth	Республика Таджикистан				[sources]
Gender	male				[sources]
Nationality	Tajikistan				[sources]
Country	Tajikistan				[sources]
First name	ABDUSHAKHID · Абдушахид				[sources]
INN	`Т738349`				[sources]
Last name	TURSUNOV · Турсунов				[sources]
Patronymic	Хакназарович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,783

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: NK-3qvnFiedu3UoXRV3Syv3pi · kg-fiu-cd27dda7df29e9c555e90057bece331e61bcd8ee · kg-fiu-79badf3f91459e3b10320502dc865c3cf88c5324 · kzafm-980289b64d9f023533ee6106becbcba5a9703db4 · kg-fiu-dbc68190d2ff678a3acf03681b075d438652a750 · ruterr-c317bd4c12400fbead2e3953d4b30aa2b79e9ee5 · interpol-red-2016-44316 · kg-fiu-e7f55dd9fde92048c7f4cb5b912d23b879a45489 · kg-fiu-0b1456d48f366e97f245b7b4677e72ff536d2012

For experts: raw data explorer

Factsheet Data sources

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