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Абдурахман Абдусаттарович Абдуллаев

Terrorism · Sanctioned entity

Абдурахман Абдусаттарович Абдуллаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдуллаев Абдурахман Абдусаттарович · Абдурахман Абдусаттарович Абдуллаев				[sources]
Birth date	1969-11-02				[sources]
Place of birth	Ноокатский район				[sources]
Nationality	not available				[sources]
First name	Абдурахман				[sources]
Last name	Абдуллаев				[sources]
Patronymic	Абдусаттарович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Жалал- Абадского областного суда от 31.01.2012 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

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-691b00fcc5e0c2fb6162e94061d1faf737002ca0 · kg-fiu-182daab5f53f33dcc79e776ed55a7dd5b20ed7cc · kg-fiu-1ecad7cc99e9a8bf092ab42ef9161d374617d043 · kg-fiu-775a9eef49739ab3f582ea3b4fdbedace387a9c3 · kzafm-0c9ebdd7ed4f292c6689add98aa3ce0c99750447 · kg-fiu-69dd8d84665957e43cad80c84cd25907a32e548e · kg-fiu-83b0850a4ede82e0a77e2e3ebc2bc09a147c76a5 · kg-fiu-073b97c1b9c72b0e6acb170f74a2b700289a42f1

For experts: raw data explorer

Factsheet Descriptions Data sources

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