Search OpenSanctions

Абдулвосиъ Шарабидинович Абдурахимов

Terrorism · Sanctioned entity

Абдулвосиъ Шарабидинович Абдурахимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулвосиъ Шарабидинович Абдурахимов · Абдурахимов Абдулвосиъ Шарабидинович				[sources]
Birth date	1994-06-13				[sources]
Place of birth	Джалал-Абадская область, Ноокенский район				[sources]
Nationality	not available				[sources]
First name	Абдулвосиъ				[sources]
Last name	Абдурахимов				[sources]
Patronymic	Шарабидинович				[sources]
Created at	2018-05-07				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Descriptions

Приговор Сузакского районного суда от 10.01.2018 г.

— Kazakh Terrorist and Terror Financing lists, 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

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

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-94afbe7cd5525338398731c0b8f19fb45259abe8 · kg-fiu-0905032fd7589609533b936ebcbadd35c493a3d0 · kzafm-14084c984df9cc789989e746b83f1519b8f1b466 · kg-fiu-fe0bdd4c222c0b0c398c24b2ded7af4de8ad1d23 · kg-fiu-ad9ece4acf3996a5146b9dac0addcdc9ba2839d0

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