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АБДУРАХМАНОВ РАШИДХАН БАДЫРОВИЧ

Terrorism · Sanctioned entity

АБДУРАХМАНОВ РАШИДХАН БАДЫРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУРАХМАНОВ РАШИДХАН БАДЫРОВИЧ · Рашидхан Бадырович Абдурахманов				[sources]
Birth date	1997-05-15				[sources]
Place of birth	с. Аксай Хасавюртовского района Республика Дагестан				[sources]
Nationality	not available				[sources]
First name	Рашидхан				[sources]
INN	`8211013601`				[sources]
Last name	Абдурахманов				[sources]
Patronymic	Бадырович				[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

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-901a865104f339a3ca48f7df56d3e9889e7271bd · kzafm-ec2af93bc0e3e4128605536f1be2ab8be9b3e6e3 · kg-fiu-92176986d3b75d63e7ed3f793cbc0d9777b78db9 · kg-fiu-53e19917ba37c87bf6656f26e1608a73fe17c905 · kg-fiu-d22f540002b371cf5a4916d38fe83e711c92768c · ruterr-5497ec0cdf8b58f3dd3fd1e893ed0948ad3f51c9 · kg-fiu-95dcdf0e6cd918e1bea778bb167530b02968beb9 · kg-fiu-6aa8d39c714f1230b60a33b4137e06c372cf392b

For experts: raw data explorer

Factsheet Data sources

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