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Filtered: Terrorism Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2025-05-03

АБДУЛГАМИДОВ ШАМИЛЬ КАМИЛОВИЧ
Person · Terrorism · Sanctioned entity
МАГОМЕДОВ РАСМИН ГАДЖИКЕРИМОВИЧ
Person · Terrorism · Sanctioned entity
КАЛАНДАРЗОДА САМАРИДДИНИ ДЖАМОЛ
Person · Terrorism · Sanctioned entity
МАМХЯГОВ ХЫЗЫР КАНШАОБИЕВИЧ
Person · Terrorism · Sanctioned entity
ATIKAT KURBANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
АЛИСКЕРОВ АЛИКБЕР ЭСЕДУЛЛАХОВИЧ
Person · Terrorism · Sanctioned entity
MANAF MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Искендер Афган Оглы Шыхлински
Person · Terrorism · Sanctioned entity
Аманжан Рахимович Телябалдыев
Person · Terrorism · Sanctioned entity
Бауржан Хальбекович Култанов
Person · Terrorism · Sanctioned entity
ЕГАМБЕРДИЕВ МУХИДДИН ХАТАМОВИЧ
Person · Terrorism · Sanctioned entity
МОЛЛАЕВ БИЙСОЛТАН НАДИРСОЛТАНОВИЧ
Person · Terrorism · Sanctioned entity
АХМЕДОВ РУСЛАН МАГОМЕДОВИЧ
Person · Terrorism · Sanctioned entity
Аслан Хусеевич Деккушев
Person · Terrorism · Sanctioned entity
СЕИДОВ ЭЛЬГАР АЗЕРОВИЧ
Person · Terrorism · Sanctioned entity
Нематилла Муратович Эрматов
Person · Terrorism · Sanctioned entity
ИШМАКОВ РИНАТ РАВИЛЬЕВИЧ
Person · Terrorism · Sanctioned entity
Айгуль Иршатовна Габдулхаликова
Person · Terrorism · Sanctioned entity
САГАДАТГАРЕЕВ ВИЛЬНУР ВЕНЕРОВИЧ
Person · Terrorism · Sanctioned entity
Мойдинов Фазлиддин Махаматжанович
Person · Terrorism · Sanctioned entity
Альви Молдаевич Буцаев
Person · Terrorism · Sanctioned entity
Валерий Леонидович Федянин
Person · Terrorism · Sanctioned entity
АБДУРАХМАНОВА ЗАИДА ВАХАЕВНА
Person · Terrorism · Sanctioned entity
Мадаминали Азимович Шадиев
Person · Terrorism · Sanctioned entity
SELIMA DADBEROVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

1,075Terrorism 1,075Sanctioned entity 161Crime 161Wanted 4Counter-sanctioned entity 1Disqualified

Data sources

1,075Kazakh Terrorist and Terror Financing lists 567Kyrgyz National List 161INTERPOL Red Notices 10Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US SAM Procurement Exclusions 6South Africa Targeted Financial Sanctions 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 3Malaysia MOHA Sanctions List 2EU Council Official Journal Sanctioned Entities 2Russian Unified State Register of Legal Entities 2New Zealand Designated Terrorist Entities 2Wikidata 1Azerbaijan Domestic List 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

Countries

162Russia 6Azerbaijan 6Kazakhstan 2Afghanistan 2Kyrgyzstan 2Türkiye 2Uzbekistan 1Iraq 1Lebanon 1Pakistan 1Syria 1Tajikistan 1Turkmenistan

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