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Иброхим Абдуназарович Сатторов

Terrorism · Sanctioned entity

Иброхим Абдуназарович Сатторов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Иброхим Абдуназарович Сатторов · Сатторов Иброхим Абдуназарович				[sources]
Birth date	1988-01-20				[sources]
Place of birth	уроженец Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Иброхим				[sources]
Last name	Сатторов				[sources]
Patronymic	Абдуназарович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 15.02.2013 года

— Kazakh Terrorist and Terror Financing lists, 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-5de6a10fca9481a4acade2cdcb2c69caf436fa56 · kg-fiu-851533b8cdc1dca20d51ada6e2e6b17f86078686 · kg-fiu-2a92d027dc1e7a5880f74ce8b3bdb6d494f26aeb · kzafm-f34844128b3aee82cb88e04d5f3deced1b15b5f3 · kg-fiu-a0b5e4a8e9f717977de8f7d03dcb941ad71c8fa7 · kg-fiu-b2d53c330c6bb95837cf0bda8a8b5e2f51e98641 · kg-fiu-a72b9bc8e9c98884b243379500706525f9204f61

For experts: raw data explorer

Factsheet Descriptions Data sources

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