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Абдрахманов Лукманжан Саттарович

Terrorism · Sanctioned entity

Абдрахманов Лукманжан Саттарович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдрахманов Лукманжан Саттарович · Лукманжан Саттарович Абдрахманов				[sources]
Birth date	1965-12-24				[sources]
Place of birth	Жалал- Абадская область село Арал-Сай				[sources]
Nationality	not available				[sources]
First name	Лукманжан				[sources]
Last name	Абдрахманов				[sources]
Patronymic	Саттарович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 43-14-157 - 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

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)

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

Source data IDs: kg-fiu-083947a921469744a04726d47d3ec1e7923f7a21 · kg-fiu-434e941bb40f21adcb3ce535d81d15c60dfdbada · kzafm-2dd936fbaad46de96436896eee9842f94b083fed · kg-fiu-a1b2c717b7a11f2b54d235e66ca99b2e1a0cd72f · kg-fiu-cf9aa277fa0bc0f50227bdfa090caf3506bc6454

For experts: raw data explorer

Factsheet Descriptions Data sources

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