Search OpenSanctions

Закиров Фарходжон Арипжанович

Terrorism · Sanctioned entity

Закиров Фарходжон Арипжанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Закиров Фарходжон Арипжанович · Фарходжон Арипжанович Закиров				[sources]
Birth date	1988-10-03				[sources]
Place of birth	Баткенская область, г. Кызыл-Кия				[sources]
Nationality	not available				[sources]
First name	Фарходжон				[sources]
Last name	Закиров				[sources]
Patronymic	Арипжанович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 36-16-69 - 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-3014a06d1c0cfa013a702a6a826ebcb65c87974f · kg-fiu-3487f55f6fecae480650eed3863d003dead74a5d · kzafm-e8691c9a3940a87413d23bf362c403a6edc27c72 · kg-fiu-eeb77917c2e161d85bddaa613d30860265382f48 · kg-fiu-326e401dd508ad62135ce63438b1003cdc5168dd · kg-fiu-64bab2260b3eb7a87c1058694bfb4c5a3d270a9f · kg-fiu-152b82a36977f1e37d35f95525303536876a09e4 · kg-fiu-41f2598cdea5f21b9ad3d501436995a6342d3fae

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