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Марибжанов Абдирахимжон Абдигапарович

Terrorism · Sanctioned entity

Марибжанов Абдирахимжон Абдигапарович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Марибжанов Абдирахимжон Абдигапарович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last changed	2023-06-27	Last checked	2024-05-26	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 152-15-146 - 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	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,587

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: kg-fiu-a6d0aba03a99d2dcdbdc7acad89659bbc929c977 · kg-fiu-219658dbb567cef3a6d33e067055e3c70d6d1b00 · kzafm-92e2880cbab6597d54586926ce3fed560524c950 · kg-fiu-a73a20058bd4e6005f9f7d08f199e5e0997a8e49

For experts: raw data explorer

Factsheet Descriptions Data sources

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