Search OpenSanctions

ABDRAKHMAN OSMANOV

Crime · Terrorism · Sanctioned entity · Wanted

ABDRAKHMAN OSMANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDRAKHMAN OSMANOV · Абдрахман Абдумажитович Османов · ОСМАНОВ АБДРАХМАН АБДУМАЖИТОВИЧ				[sources]
Birth date	1988-07-31				[sources]
Place of birth	KRYLOVKA SETTLEMENT/PRIMORSKIY REGION · с. Крыловка Кировского района Приморского края				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ABDRAKHMAN · Абдрахман				[sources]
Hair color	OTHD				[sources]
Height	1.65				[sources]
INN	`0508478671`				[sources]
Last name	OSMANOV · Османов				[sources]
Patronymic	Абдумажитович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-08-14	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	-	-
INTERPOL	Red Notice	-	-

Data sources

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,688

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kazakh Terrorist and Terror Financing lists2,570

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-4d1237230f346ae8f89251391fdf5b851169d211 · kzafm-8df4cae2bcaec8898b5921d0bc29ba26673bc317 · ruterr-a3c216f9a42ae4fa5d151855e95f4833f2815d49 · kg-fiu-88e8662ecf4b236ee96fafba30e306403dfdc2fd · kg-fiu-cdd6cd6755f9ef90fa6a626927df62376428af82 · interpol-red-2016-3362 · kg-fiu-fd2760e2c71cdf26d28cf9328e4a14955bc0d95c · kg-fiu-2d870344c9f0a3fe1be70d302b2f095b0022bb19

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