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Вахабов Козимбек Бахадирович

Terrorism · Sanctioned entity

Вахабов Козимбек Бахадирович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Вахабов Козимбек Бахадирович · Козимбек Бахадирович Вахабов				[sources]
Birth date	1977-01-08				[sources]
Place of birth	Республика Узбекистан, г. Андижан				[sources]
Nationality	not available				[sources]
First name	Козимбек				[sources]
Last name	Вахабов				[sources]
Patronymic	Бахадирович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-16-0153 - в розыске

— 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-da852f671ee1b0646b587612f8c68ff9ccfc5407 · kg-fiu-3961e60afba578437454db0556b944ef916f1d92 · kg-fiu-dcad659951b3ee398c104aff371937fb33b15474 · kg-fiu-17e07024ae045c386b3132acc6338736a9aec160 · kg-fiu-437963aed77436af5f9722c2b4c778f72dc09d05 · kzafm-e4653d1be59501c99c13769c40e0d40ae23755a8 · kg-fiu-a01074019a504e238eff042d320a6f8837cc124d

For experts: raw data explorer

Factsheet Descriptions Data sources

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