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Абдушахид Хакназарович Турсунов

Crime · Terrorism · Sanctioned entity · Wanted

Абдушахид Хакназарович Турсунов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUSHAKHID TURSUNOV · Абдушахид Хакназарович Турсунов · ТУРСУНОВ АБДУШАХИД ХАКНАЗАРОВИЧ				[sources]
Birth date	1986-01-29				[sources]
Place of birth	Республика Таджикистан				[sources]
Gender	male				[sources]
Nationality	Tajikistan				[sources]
Country	Tajikistan				[sources]
Eye color	BRO				[sources]
First name	ABDUSHAKHID · Абдушахид				[sources]
Hair color	BLA				[sources]
Height	1.70				[sources]
ID Number	`Т738349`				[sources]
Last name	TURSUNOV · Турсунов				[sources]
Patronymic	Хакназарович				[sources]
Last change	2025-10-06	Last processed	2026-02-15	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2016-44316 · kzafm-980289b64d9f023533ee6106becbcba5a9703db4 · kg-fiu-5a5f27c75b0ae472a54b8ae8c3dfc1c36dac440c

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