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Аваз Аббосович Усманов

Terrorism · Sanctioned entity

Аваз Аббосович Усманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аваз Аббосович Усманов · Усманов Аваз Аббосович				[sources]
Birth date	1977-04-20				[sources]
Place of birth	город Коканд Республики Узбекистан				[sources]
Nationality	not available				[sources]
First name	Аваз				[sources]
Last name	Усманов				[sources]
Patronymic	Аббосович				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Приговор Ошского городского суда от 30.06.2011 года

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-84c87441813b6606fbdc9997330279dd21e88a0f · kg-fiu-c4e42351645b3037230421e341fe0fc4896c1bce

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