Search OpenSanctions

Рахнамо - Заиджан кизи

Terrorism · Sanctioned entity

Рахнамо - Заиджан кизи is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Заиджан кизи Рахнамо · Рахнамо - Заиджан кизи				[sources]
Birth date	1990-06-30				[sources]
Place of birth	Ошская область, Узгенский район, г. Узген				[sources]
Nationality	not available				[sources]
First name	Рахнамо				[sources]
Last name	Заиджан кизи				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

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

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,563

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-15d1d85202d1caf2196a0d183e9bd5733d21008f · kg-fiu-886c22e7eddfdfbae758ce4b41e8c5f0c3584728 · kzafm-965aadae49cfa35ce1b3077d781d57167a45a2be · kg-fiu-8438283e3b0b7fea0aec27e25f751e276ab0d7a4 · kg-fiu-adf6125e97a41774df820b3c5db2a7dab0ab18e6 · kg-fiu-e75bb66b909f86f5f609ff83c5cd7cd6c378aaf5

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