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КАРАСОВ ТАХИР АЙДЕМИРОВИЧ

Terrorism · Sanctioned entity

КАРАСОВ ТАХИР АЙДЕМИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАРАСОВ ТАХИР АЙДЕМИРОВИЧ · Тахир Айдемирович Карасов				[sources]
Birth date	1986-08-28				[sources]
Place of birth	А. Икон -Халк Адыге - Хабльского района Ставропольского края				[sources]
Nationality	not available				[sources]
First name	Тахир				[sources]
INN	`9108530181`				[sources]
Last name	Карасов				[sources]
Patronymic	Айдемирович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,601

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-7f1c2219c9be2d17ffa643f069e13365e82a599e · kg-fiu-3ae52d723a6526511b09572dab3cf88b76e6752d · kg-fiu-4f423886e5643c2cf09649302a78cd82c1f17c43 · kg-fiu-4169c653c0e6ecb67c91a4eb09ebc4124cc9b474 · kg-fiu-dbee61100d03ee61e233471b6f313253713faa2c · ruterr-1dc4e13530cbe5d9c90b5162cff89f4b076cfc82 · NK-JjLuFHDWR3TRshEcsKrkYA · kg-fiu-17d641bf07e038b841ba941fc3f26b1fb3229670

For experts: raw data explorer

Factsheet Data sources

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