Search OpenSanctions

Махаммадрасул - Бахтиержон угли

Terrorism · Sanctioned entity

Махаммадрасул - Бахтиержон угли is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бахтиержон угли Махаммадрасул · Махаммадрасул - Бахтиержон угли				[sources]
Birth date	1994-04-17				[sources]
Place of birth	Ошская область, Узгенский район				[sources]
Nationality	not available				[sources]
First name	Махаммадрасул				[sources]
Last name	Бахтиержон угли				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Постановление по уголовному делу № 082-14-02119 - 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-95a5d3964d50e89e84c086f9bc45fab31905c706 · kg-fiu-d61cd9273e339dacc8a8815cfdecfb8071172d39 · kzafm-7d034fcaf9ee8b9dfb8a1547278632944e1c3547 · kg-fiu-364a2177b1668ab6b529c7094ca399c3544d735e · kzafm-e75bb68cb31baa554a01012a6139d1012c3a6f68 · kg-fiu-9204dcfa1695f746063236ed30702df8392ab6f9 · kg-fiu-e5003e94a1e9ae20fdb6c40c675045e471918734

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