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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]
Created at	2011-08-24				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 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 lists2,595

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-bc47bc55c4d6d618944598c0ced441c38f63aefd · kg-fiu-d7a24f13be3faea1a35568ffe70da2b76dca391d · kg-fiu-945775c1bd09a3be95ce288c0f24bec607a63aed · kzafm-84c87441813b6606fbdc9997330279dd21e88a0f · kg-fiu-daf93521ac5eef6121d63cec47e63cb2f92ee15d

For experts: raw data explorer

Factsheet Descriptions Data sources

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