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Сатывалдиев Бахрам Шавкатович

Terrorism · Sanctioned entity

Сатывалдиев Бахрам Шавкатович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сатывалдиев Бахрам Шавкатович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last changed	2023-06-27	Last checked	2024-05-29	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

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

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Source data IDs: kzafm-d0f54eb0d9511e5d24d2961c84d3ac89549ca60e · kg-fiu-ceaccf1a163e9cc5a4b27112519a420a88971a32 · kg-fiu-79c6f6b63a3767977425cadc101060058094473b · kg-fiu-5834b0d7fe8822a540bdddfbab356fba9da27a1a

For experts: raw data explorer

Factsheet Descriptions Data sources

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