Search OpenSanctions

Аслиддин Киемович Зарипов

Terrorism · Sanctioned entity

Аслиддин Киемович Зарипов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аслиддин Киемович Зарипов · ЗАРИПОВ АСЛИДДИН КИЕМОВИЧ				[sources]
Birth date	1977-06-01				[sources]
Place of birth	Колхоз Коммунизм Вахшского района Курган-Тюбинской области Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Аслиддин				[sources]
INN	`9014147649`				[sources]
Last name	Зарипов				[sources]
Patronymic	Киемович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-22	First seen	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: kzafm-d27d60b9a4ae674333a2e4ca26c8b43b8d18f89a · kg-fiu-960df8b85f1b096dd379c19a395697c5a6113714 · kg-fiu-d48e55536fbf4727c0dea4e66263d2071b1d050d · kg-fiu-33e49e69965587f8f24f64aafa8b8df2b0d086dc · kg-fiu-b3844bcb2486726b8aedc7978469ab9acf00b743 · kg-fiu-19dc843483d87e9a5eae4ac6cae885c3e146132b · kg-fiu-25e7a06f31fceff58c917b5e121bdb60e2004b45 · ruterr-7ebb1d4b077d8d767be5c037ac506333dc783da7 · kg-fiu-478326dc774bb6f921d93f0db0465f8a3a6cec77

For experts: raw data explorer

Factsheet 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