Search OpenSanctions

Абдуваитов Алижон Алимович

Terrorism · Sanctioned entity

Абдуваитов Алижон Алимович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдуваитов Алижон Алимович · Алижон Алимович Абдуваитов				[sources]
Birth date	1974-11-23				[sources]
Place of birth	Джалал-Абадская область Сузакский район, с. Сузак				[sources]
Nationality	not available				[sources]
First name	Алижон				[sources]
Last name	Абдуваитов				[sources]
Patronymic	Алимович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 43-10-158 - 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-c8e162e46ca17b48be60cd46ebbbfc768fcf97ef · kg-fiu-3358a9a1f1702cb2ee625a6d99fefea890a99c59 · kg-fiu-dbaccbd73ab762379bfb5d3f43cd5e7719b83698 · kg-fiu-9c28e41b02fb71ec7c32cad5d469e8aa60fbc759 · kg-fiu-377af263b6b6429332d6be4cac800aaadde5ac83 · kzafm-a997679779a65ea0dd30caa68a6b7633f2d11d71

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