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Захиджан Адылович Касимов

Terrorism · Sanctioned entity

Захиджан Адылович Касимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Захиджан Адылович Касимов · Касимов Захиджан Адылович				[sources]
Birth date	1996-03-11				[sources]
Place of birth	Ошская область Карасуйский район				[sources]
Nationality	not available				[sources]
First name	Захиджан				[sources]
Last name	Касимов				[sources]
Patronymic	Адылович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 34-15-433 - в розыске

— 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

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 lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-0cc823fac5b11f2ed8c9750041bfb2f0984ead13 · kg-fiu-a3180f77bce6e67af313b39e7f422c5246c3c65f · kzafm-2103d3b03c686c691e39e31c8e5d59e20a9bc166 · kg-fiu-ee0768a8cef8c1bbdda9cf5ecf1767972ae86f68 · kg-fiu-50c57cd4b9ea443d0f3e29d97b0428bfa876ee99

For experts: raw data explorer

Factsheet Descriptions Data sources

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