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АБДУРАХМАНОВ ШЕРЗОД ШЕРХОНОВИЧ

Terrorism · Sanctioned entity

АБДУРАХМАНОВ ШЕРЗОД ШЕРХОНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУРАХМАНОВ ШЕРЗОД ШЕРХОНОВИЧ · Шерзод Шерхонович Абдурахманов				[sources]
Birth date	1995-10-27				[sources]
Place of birth	г. Ош Ошской Области Кыргызской Республики				[sources]
Nationality	not available				[sources]
First name	Шерзод				[sources]
INN	`АС18114611`				[sources]
Last name	Абдурахманов				[sources]
Patronymic	Шерхонович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

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

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-34f891b1f9bfbab9946a05453082aadb0f7bb3dd · kg-fiu-a4b7b5fec757ffebd8845253154a2b6a9543df6e · kg-fiu-60633d359777ac0eab9ae3ebd501f10efa899b78 · kg-fiu-0777dfcca7077edaaa7e9328d026a15cda5adc2e · kzafm-20b032ccb8e14733febbbfecf6aad843d4a648ef · ruterr-bd2398d3c9953f30e27e2b67a5cc2ca6e493af56 · kg-fiu-938af7ac2e7a2315af968e3d4d298a6e6595bbad · kg-fiu-26353667bf3169329b36dab837af6c95cf1e0994

For experts: raw data explorer

Factsheet Data sources

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