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Авазбек Абдулхакимович Вахапов

Terrorism · Sanctioned entity

Авазбек Абдулхакимович Вахапов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Авазбек Абдулхакимович Вахапов · Вахапов Авазбек Абдулхакимович				[sources]
Birth date	1992-12-10				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Авазбек				[sources]
Last name	Вахапов				[sources]
Patronymic	Абдулхакимович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-16	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0417 - 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 lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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-bd2eaf7298d9721401c274de956be65a9b1f512d · kg-fiu-c6b24b42037de9ce96ae7105d8ef12f36bfde7ba · kg-fiu-4601709dfa011d0cc2d81bf96385c8177af55971 · kzafm-5509b732a28a480decf5a2c2f045cd059ba53274 · kg-fiu-d69d07a21ee34c65bb699ebc5f8e4a8b1aabbcfe

For experts: raw data explorer

Factsheet Descriptions Data sources

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