Search OpenSanctions

Advanced

Рахнамо - Заиджан кизи

Terrorism · Sanctioned entity
TypePerson[sources]
NameЗаиджан кизи Рахнамо · Рахнамо - Заиджан кизи[sources]
Birth date[sources]
Place of birthОшская область, Узгенский район, г. Узген[sources]
Nationalitynot available[sources]
First nameРахнамо[sources]
Last nameЗаиджан кизи[sources]
Patronymic-[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 52-17-76 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM


Source data IDs: kg-fiu-8438283e3b0b7fea0aec27e25f751e276ab0d7a4 · kzafm-965aadae49cfa35ce1b3077d781d57167a45a2be · kg-fiu-e75bb66b909f86f5f609ff83c5cd7cd6c378aaf5 · kg-fiu-15d1d85202d1caf2196a0d183e9bd5733d21008f · kg-fiu-adf6125e97a41774df820b3c5db2a7dab0ab18e6 · kg-fiu-886c22e7eddfdfbae758ce4b41e8c5f0c3584728

For experts: raw data explorer