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Марифжан Хажиматович Таштемиров

Terrorism · Sanctioned entity
TypePerson[sources]
NameМарифжан Хажиматович Таштемиров · Таштемиров Марифжан Хажиматович[sources]
Birth date[sources]
Place of birthДжалал-Абадская область, Сузакский район, с. Тотуя[sources]
Nationalitynot available[sources]
First nameМарифжан[sources]
Last nameТаштемиров[sources]
PatronymicХажиматович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 43-17-73 - 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 lists2,568

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

For experts: raw data explorer