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Абдурахимжон Колайсинович Умаров

Terrorism · Sanctioned entity

Абдурахимжон Колайсинович Умаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдурахимжон Колайсинович Умаров · Умаров Абдурахимжон Колайсинович				[sources]
Birth date	1985-04-25				[sources]
Place of birth	город Джалал-Абад				[sources]
Nationality	not available				[sources]
First name	Абдурахимжон				[sources]
Last name	Умаров				[sources]
Patronymic	Колайсинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 04.05.2012 года

— 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-61abb07d9406b2516c10b187ae7082103d243542 · kzafm-cac1dc7d6741509846ce737d8fba5193ca7e7f62 · kg-fiu-2e1c293468a7a401f61990e0ff0753ecea684e0a · kg-fiu-eb51aca861fb33c1c64e39cbf1fdcd208f409968 · kg-fiu-32757f71751395476a992a681e3a3c0bb4791809 · kg-fiu-d050ae78ee30907ca3013e3c36e1cdc22f812c2e

For experts: raw data explorer

Factsheet Descriptions Data sources

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