Search OpenSanctions

Азад Яшар Оглы Гезалов

Sanctioned entity

Азад Яшар Оглы Гезалов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азад Яшар Оглы Гезалов · Азад Яшар оглы Гезалов				[sources]
Birth date	1992-05-26				[sources]
Place of birth	Мангистауская область Республики Казахстан				[sources]
Nationality	not available				[sources]
First name	Азад				[sources]
INN	`920526300577`				[sources]
Last name	Гезалов				[sources]
Patronymic	Яшар оглы				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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 lists2,601

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: kzafm-0bc20e1c5d5ea0777ace21f73c22d1759e62fec4 · kzafm-7e3509efb918e703aef43bf8496bee792b7f26de · kg-fiu-e40c63b89b3442e0b169ed2e092a5e35a2da733d · kg-fiu-7b176b7c314be9bc093ac80089ee2316b9058b42 · kzafm-ac1aff9dfb40489edc051f985c4c8a676022e88f · kzafm-176b3dd9a5bb8b12f523946b6cfb339b782c772f · kg-fiu-227bc6750015490ea670a6e06731c890440abb86 · kg-fiu-059484399d97aa04cfcf2cc532cc43daa00341fa · kzafm-ab601f1a88d53f2a28dc4d2fcc0cc6d9631f1bed · kg-fiu-952187244e239cb4bb303b6815901fa48b902246 · kzafm-6860558a3062c7fc1cf541bf5dccb8db28676177 · kzafm-ed5b7991897207e1a8379f378e9c6cf6f8fb09ef · kg-fiu-cbdd405dec9e2788e9f11c699457766282752963 · kg-fiu-98940b270264ee412bc0816b8e097f023c3a0680

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk