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Ахмед Юсуфович Гюнан

Terrorism · Sanctioned entity

Ахмед Юсуфович Гюнан is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахмед Юсуфович Гюнан · Гюнан Ахмед Юсуфович				[sources]
Birth date	1968-01-01				[sources]
Place of birth	Турция				[sources]
Nationality	not available				[sources]
First name	Ахмед				[sources]
Last name	Гюнан				[sources]
Patronymic	Юсуфович				[sources]
Created at	2002-06-10				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 12.03.2001 года

— 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 lists2,596

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-cf2038897637f76797ef72f06d25307e35017fd2 · kzafm-f4f4f4df498778f388e45bd5352f5fdc1e0a337a · kg-fiu-60f88969c5ef291221b12e21c1e7e3aa604e0b02 · kg-fiu-c16efa142b46445f21b256cb60c683a6b27302df · kg-fiu-5b70111c43abb62589181bcc39c1aeb0c412e1a5 · kg-fiu-42e2ce9ca82218a5e4950b35442f96d45b8e714f · kg-fiu-9cc70d11db7d8574fd9f93f833f24dd04df95382

For experts: raw data explorer

Factsheet Descriptions Data sources

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