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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Иброхим Абдуназарович Сатторов · Сатторов Иброхим Абдуназарович | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Приговор Ошского городского суда от 15.02.2013 года
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-f34844128b3aee82cb88e04d5f3deced1b15b5f3 · kg-fiu-2a92d027dc1e7a5880f74ce8b3bdb6d494f26aeb · kg-fiu-a72b9bc8e9c98884b243379500706525f9204f61 · kg-fiu-a0b5e4a8e9f717977de8f7d03dcb941ad71c8fa7 · kg-fiu-b2d53c330c6bb95837cf0bda8a8b5e2f51e98641 · kg-fiu-851533b8cdc1dca20d51ada6e2e6b17f86078686 · kg-fiu-5de6a10fca9481a4acade2cdcb2c69caf436fa56For experts: raw data explorer
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