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Абдулхай Абдумаликович Раимжанов

Terrorism · Sanctioned entity

Абдулхай Абдумаликович Раимжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулхай Абдумаликович Раимжанов · Раимжанов Абдулхай Абдумаликович				[sources]
Birth date	1988-09-18				[sources]
Place of birth	Ошская область Араванский район				[sources]
Nationality	not available				[sources]
First name	Абдулхай				[sources]
Last name	Раимжанов				[sources]
Patronymic	Абдумаликович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-02110 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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-a29c039f79f3708dfdb5a051ac9e77b2dadcd198 · kg-fiu-892742dcce42f0a224de84df17f0475b4dec11a4 · kg-fiu-b11e6abfdc44162f45251fae3fe7604afffadfee · kg-fiu-630ea11eab64409414915b0f87d3b9bd4115badf · kg-fiu-b8332c395a0227a8a0b1240767ed3a292df084ee · kg-fiu-51eea4bc12c2c08b762fcfbff3b2be093996ddc4 · kg-fiu-d3717f751c76dc591f6ac0ba7f024ad30b756f02 · kg-fiu-f9b8dc767d84087a7169e1931533aec81b53149b · kzafm-d1735584b70f975d0a0f381404e2fc9d64eb0c2a · kg-fiu-38c4815eff71fe1b7e464c429a14f46ba83f851c · kg-fiu-b6091a541b27999bdbec45809e36337626e0a287

For experts: raw data explorer

Factsheet Descriptions Data sources

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