Search OpenSanctions

Advanced

Бахромжон Юнусович Марасулов

Terrorism · Sanctioned entity
TypePerson[sources]
NameБахромжон Юнусович Марасулов · Марасулов Бахромжон Юнусович[sources]
Birth date[sources]
Place of birthБаткенская область город Кызыл-Кия[sources]
Nationalitynot available[sources]
First nameБахромжон[sources]
Last nameМарасулов[sources]
PatronymicЮнусович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-14-0605 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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-3a4ed5e291dc77e5f909189094a32196a71ed2a5 · kzafm-9bce55274f6ffdc8a68d5e0a0e10696d9fae1f10 · kg-fiu-df9d1d671485356d6eed21ab409a5fa43803e2fa · kg-fiu-c039c10397073a1a786c022356a31542d6ea5c7f · kg-fiu-136f9736d09a1c4525a8fae94648a6b243eb1117

For experts: raw data explorer