Search OpenSanctions

Акбарали Рахматуллаевич Хатамов

Terrorism · Sanctioned entity

Акбарали Рахматуллаевич Хатамов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Акбарали Рахматуллаевич Хатамов · Хатамов Акбарали Рахматуллаевич				[sources]
Birth date	1978-11-13				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Акбарали				[sources]
Last name	Хатамов				[sources]
Patronymic	Рахматуллаевич				[sources]
Created at	2013-09-19				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Descriptions

Приговор Октябрьского районного суда города Бишкек от 16.07.2013 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	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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-3d85dc7a727498e2a61fb8e3875736f3d4c88bce · kg-fiu-fbb44d9a05f735f15db2be3266cf83b22cfa960a · kg-fiu-0e9765e6eb6506a1156e8efbe00b6a54464c77bb · kg-fiu-664eb671b58cecbb88a499b3beb93ae535cffbc1 · kzafm-51b22d61fd074dfa61a824ea795f98f8434bd67b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk