Search OpenSanctions

Алишер Ганижанович Маткаримов

Terrorism · Sanctioned entity

Алишер Ганижанович Маткаримов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алишер Ганижанович Маткаримов · Маткаримов Алишер Ганижанович				[sources]
Birth date	1977-07-22				[sources]
Place of birth	г. Узген Ошской области				[sources]
Nationality	not available				[sources]
First name	Алишер				[sources]
Last name	Маткаримов				[sources]
Patronymic	Ганижанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Узгенского районного суда Ошской области от 03.02.2014 года

— 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	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-fcc06d8b3838a5f5de6b2b3d1038058cb5aa07b7 · kg-fiu-74288abd78e1d01e0480922ced367726ae941cd4 · kg-fiu-3c901a0ec71cb5cd658ef89c56ef1edd3a2b75c9 · kzafm-5f827013ddb2d3fa6f830d56b14a24d9a469d5ef · kg-fiu-c9a53b851bf314ecde7c64e59c57ac697c4b1bd6

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