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Зайитжон Тохтар угли

Terrorism · Sanctioned entity
TypePerson[sources]
NameЗайитжон Тохтар угли · Тохтар угли Зайитжон[sources]
Birth date[sources]
Place of birthгород Узген[sources]
Nationalitynot available[sources]
First nameЗайитжон[sources]
Last nameТохтар угли[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Узгенского районного суда от 04.12.2009 года

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: kg-fiu-c70182c42916c9e341efa1bf6570594eda1cdfb8 · kzafm-e452271d520f9f98e148410316b2912dd98f103f

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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