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Абдулхай Абдумаликович Раимжанов

Terrorism · Sanctioned entity
TypePerson[sources]
NameАбдулхай Абдумаликович Раимжанов · Раимжанов Абдулхай Абдумаликович[sources]
Birth date[sources]
Place of birthОшская область Араванский район[sources]
Nationalitynot available[sources]
First nameАбдулхай[sources]
Last nameРаимжанов[sources]
PatronymicАбдумаликович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-02110 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kzafm-d1735584b70f975d0a0f381404e2fc9d64eb0c2a · kg-fiu-51eea4bc12c2c08b762fcfbff3b2be093996ddc4

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Data you can trust, on people you can’t
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