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Авазбек Абдулхакимович Вахапов

Terrorism · Sanctioned entity
TypePerson[sources]
NameАвазбек Абдулхакимович Вахапов · Вахапов Авазбек Абдулхакимович[sources]
Birth date[sources]
Place of birthгород Жалал-Абад[sources]
Nationalitynot available[sources]
First nameАвазбек[sources]
Last nameВахапов[sources]
PatronymicАбдулхакимович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-0417 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-05be09984f5e688ac881fe84f10e127ab5ab0ff5 · kzafm-5509b732a28a480decf5a2c2f045cd059ba53274

For experts: raw data explorer

FactsheetDescriptionsData sources
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