Search OpenSanctions

Абдуллаев Асадулло Ахмеджанович

Terrorism · Sanctioned entity

Абдуллаев Асадулло Ахмеджанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдуллаев Асадулло Ахмеджанович · Асадулло Ахмеджанович Абдуллаев				[sources]
Birth date	1980-12-26				[sources]
Place of birth	город Андижан Узбекистан				[sources]
Nationality	not available				[sources]
First name	Асадулло				[sources]
Last name	Абдуллаев				[sources]
Patronymic	Ахмеджанович				[sources]
Created at	2008-04-01				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	2023-06-27

Descriptions

Определение Верховного суда Кыргызской Республики от 26.12.2007 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

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-9487ab24a213b48096afb0d7efdeaec9dc222183 · kg-fiu-0d7c2608c576576f70447e7a71de754b23c11ba0 · kg-fiu-0de53fd674e433934eb86fcac94b687fdf8e513b · kzafm-7d271a5d85f948211f2ee39a2010190ce69be6ce · kg-fiu-5f44cbc9d03bcd7115cdcdf03c825730d12cc136

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