Search OpenSanctions

Advanced

Бекзод Батиржанович Юсупов

Terrorism · Sanctioned entity
TypePerson[sources]
NameБекзод Батиржанович Юсупов · Юсупов Бекзод Батиржанович[sources]
Birth date[sources]
Place of birthКара-Сууйский район[sources]
Nationalitynot available[sources]
First nameБекзод[sources]
Last nameЮсупов[sources]
PatronymicБатиржанович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU


Source data IDs: kg-fiu-e44d9e2726ba6c39ba662a97ee014de2986956f2 · kzafm-ff66d276b96cd8419ff3d6dbb0c8b3b889af200a

For experts: raw data explorer