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Курбан Ясын нет данных

Terrorism · Sanctioned entity

Курбан Ясын нет данных is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Курбан Ясын нет данных · Ясын нет данных Курбан				[sources]
Birth date	1972-04-10				[sources]
Place of birth	город Ак-Суу СУАР КНР				[sources]
Nationality	not available				[sources]
First name	Ясын				[sources]
Last name	Курбан				[sources]
Patronymic	нет данных				[sources]
Created at	2014-12-12				[sources]
Last changed	2024-03-28	Last checked	2024-05-22	First seen	2023-06-27

Descriptions

Уголовное дело № 51-00-159 - 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

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 lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-67926066bf7c5523b2e62c84425162710ccf4acb · kg-fiu-b742056f2668b1b2788af99bc5e03a226a4e7bbd · kg-fiu-b7adffe40132b84b4d30418ac0cfd29a48cecaa2 · kg-fiu-146fba86491bb724abddc11fb26eaa1aebb2bec6 · kg-fiu-fa352244932e2f646ec3f1490ffef824a154fdd7 · kzafm-b40449593b4193380fd25368b148f15a3243321d · kg-fiu-b8cfba3f6a37f969c2cc00ada5571b5cd21b84b0 · kg-fiu-d0aa7cfe435a574fb79910ae94f1f79f7070677b

For experts: raw data explorer

Factsheet Descriptions Data sources

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