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Рахнамо - Заиджан кизи

Terrorism · Sanctioned entity

Рахнамо - Заиджан кизи is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Заиджан кизи Рахнамо · Рахнамо - Заиджан кизи				[sources]
Birth date	1990-06-30				[sources]
Place of birth	Ошская область, Узгенский район, г. Узген				[sources]
Nationality	not available				[sources]
First name	Рахнамо				[sources]
Last name	Заиджан кизи				[sources]
Patronymic	-				[sources]
Created at	2017-09-06				[sources]
Last changed	2024-03-28	Last checked	2024-05-29	First seen	2023-11-17

Descriptions

Постановление уголовного дела № 52-17-76 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,599

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 List1,173

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: kg-fiu-e75bb66b909f86f5f609ff83c5cd7cd6c378aaf5 · kg-fiu-8438283e3b0b7fea0aec27e25f751e276ab0d7a4 · kg-fiu-adf6125e97a41774df820b3c5db2a7dab0ab18e6 · kzafm-965aadae49cfa35ce1b3077d781d57167a45a2be · kg-fiu-15d1d85202d1caf2196a0d183e9bd5733d21008f

For experts: raw data explorer

Factsheet Descriptions Data sources

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