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Марифжан Хажиматович Таштемиров

Terrorism · Sanctioned entity

Марифжан Хажиматович Таштемиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Марифжан Хажиматович Таштемиров · Таштемиров Марифжан Хажиматович				[sources]
Birth date	1974-03-28				[sources]
Place of birth	Джалал-Абадская область, Сузакский район, с. Тотуя				[sources]
Nationality	not available				[sources]
First name	Марифжан				[sources]
Last name	Таштемиров				[sources]
Patronymic	Хажиматович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 43-17-73 - 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 lists2,563

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-70dfdd0de99467e36148b1490c1075257577ed5e · kg-fiu-23814acbb1db2edb8dc2caf426bbc5d4def7ec45 · kg-fiu-ffa3acd783a061ea9fdba26556831fd0fd2f01e5 · kg-fiu-53589f99b2d989196de0b71df8223614dbb8a730 · kzafm-7e6e9d87fc94f6e7c8735280f72b93c6293c4cce · kg-fiu-1742de934948ce93b3e68834804482844673bb2b

For experts: raw data explorer

Factsheet Descriptions Data sources

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