Search OpenSanctions

Жоомарт Акпаралиевич Мусаев

Terrorism · Sanctioned entity

Жоомарт Акпаралиевич Мусаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жоомарт Акпаралиевич Мусаев · Мусаев Жоомарт Акпаралиевич				[sources]
Birth date	1980-10-22				[sources]
Place of birth	Ошская область, Ноокатский район, с. Баглан				[sources]
Nationality	not available				[sources]
First name	Жоомарт				[sources]
Last name	Мусаев				[sources]
Patronymic	Акпаралиевич				[sources]
Created at	2017-09-06				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 95-17-44 - 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

Kazakh Terrorist and Terror Financing lists2,597

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-1ec163c8f7444bb4b6d3807a1a6fa5de175abca0 · kg-fiu-0e91db813caa52371af3c4d2f8770fdbe1aeb2a0 · kg-fiu-5e518ad593dd8b07e2c7e56ee17a33cae6a2ddcb · kg-fiu-95c1dd579998c68276559256b6fcc44128de7b70 · kg-fiu-0ebc502b0e4ecb72635ba0507311cbfb82919dd2 · kg-fiu-2952695a00e17e2c4674e47bfcb07825400e925d · kg-fiu-49b30de796fcf45a194dfa3cd7c4ed257120730e · kg-fiu-a84befe4617e952cd38909c4c0a46d33c4a3799c · kg-fiu-d5f573e639f84c87996208329baa72e528ca82f6 · kg-fiu-93ca56ff09f29486f74b0e1da65b4a800e8aee89 · kzafm-2440a61496331f64ad0f02ff6eff05010f7fb7ca

For experts: raw data explorer

Factsheet Descriptions 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