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Абдулхай Абдумаликович Раимжанов

Terrorism · Sanctioned entity

Абдулхай Абдумаликович Раимжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулхай Абдумаликович Раимжанов · Раимжанов Абдулхай Абдумаликович				[sources]
Birth date	1988-09-18				[sources]
Place of birth	Ошская область Араванский район				[sources]
Nationality	not available				[sources]
First name	Абдулхай				[sources]
Last name	Раимжанов				[sources]
Patronymic	Абдумаликович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2023-06-27

Descriptions

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

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,598

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: kg-fiu-b6091a541b27999bdbec45809e36337626e0a287 · kg-fiu-a29c039f79f3708dfdb5a051ac9e77b2dadcd198 · kg-fiu-38c4815eff71fe1b7e464c429a14f46ba83f851c · kg-fiu-d3717f751c76dc591f6ac0ba7f024ad30b756f02 · kzafm-d1735584b70f975d0a0f381404e2fc9d64eb0c2a · kg-fiu-630ea11eab64409414915b0f87d3b9bd4115badf · kg-fiu-f9b8dc767d84087a7169e1931533aec81b53149b · kg-fiu-b11e6abfdc44162f45251fae3fe7604afffadfee

For experts: raw data explorer

Factsheet Descriptions Data sources

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