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Ахадов Отабек Мавлянович

Terrorism · Sanctioned entity

Ахадов Отабек Мавлянович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахадов Отабек Мавлянович · Отабек Мавлянович Ахадов				[sources]
Birth date	1979				[sources]
Place of birth	Самаркандская область Узбекистан				[sources]
Nationality	not available				[sources]
First name	Отабек				[sources]
Last name	Ахадов				[sources]
Patronymic	Мавлянович				[sources]
Created at	2003-02-02				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2023-06-27

Descriptions

Приговор Свердловского районного суда города Бишкек от 31.12.2001 года

— 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

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 lists2,598

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-d7567198304b6ec49db95f5aa699b7af11c305ab · kg-fiu-3431ad76e10810a363f1ffbdb2d98e0525c0fbf0 · kg-fiu-122ed22952382dd6e6e67d914c7f69eba9c9241e · kg-fiu-a2187d705d2cb0c5f4f46a1608135f17d0eedd9f · kg-fiu-747add8caefa51a96ffc5236ed877ddfeb5e9ee4

For experts: raw data explorer

Factsheet Descriptions Data sources

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