Search OpenSanctions

Зайитжон - Тохтар угли

Terrorism · Sanctioned entity

Зайитжон - Тохтар угли is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зайитжон - Тохтар угли · Тохтар угли Зайитжон				[sources]
Birth date	1972-09-15				[sources]
Place of birth	город Узген				[sources]
Nationality	not available				[sources]
First name	Зайитжон				[sources]
Last name	Тохтар угли				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Приговор Узгенского районного суда от 04.12.2009 года

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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

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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-c70182c42916c9e341efa1bf6570594eda1cdfb8 · kg-fiu-79e671e30918f93c08cedc5cfd2202026a4c8dd1 · kg-fiu-c231f85805e3433d2f1ee755127d112b4f051523 · kzafm-8e66b67777c31eb43f4e38817ec6097b89d73c44 · kg-fiu-0e3e7147887fe66b61e919f02e379da078254d39 · kzafm-e452271d520f9f98e148410316b2912dd98f103f · kg-fiu-63da84c95082b1525b53d4c9234e9ac1241947de

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