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Икромжон - Рахимбердиев

Terrorism · Sanctioned entity

Икромжон - Рахимбердиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Икромжон - Рахимбердиев · Рахимбердиев Икромжон				[sources]
Birth date	1990-04-13				[sources]
Place of birth	Ошская область, Араванский район, с. Араван				[sources]
Nationality	not available				[sources]
First name	Икромжон				[sources]
Last name	Рахимбердиев				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Постановление уголовного дела № 47-11-457 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: kzafm-b13574a64294c5c1211df25bcdff18772bc085b1 · kg-fiu-a5d7fa7b17587fbd3210390afa75f9b86b1dd87a · kg-fiu-9f85ef59bfdb85de215fbf519107d4f890f71956 · kg-fiu-839f993cca003392d8aa27bc85fc289b57e4fa34 · kg-fiu-9b0933780d2fabc5121c87c8c7cb428f71c9028c · kg-fiu-a45fe3b416e582700fddfca27ef204716a6a039c

For experts: raw data explorer

Factsheet Descriptions Data sources

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