Search OpenSanctions

САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ

Terrorism · Sanctioned entity

САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ · Юсуп Усманович Сайд-Алиев				[sources]
Birth date	1990-11-14				[sources]
Place of birth	с. Шали Шалинского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Юсуп				[sources]
INN	`9611305547`				[sources]
Last name	Сайд-Алиев				[sources]
Patronymic	Усманович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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-839a144afea2ce6e55f073a4252d919c8d83d031 · kzafm-819551b4f330d3a3c7b1514e480f74f52d31f515 · kg-fiu-b1516793fa64265f161a90a688ddf911392204fa · kg-fiu-aedd6da58115c7b45910874af238600765c206fc

For experts: raw data explorer

Factsheet 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