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Каримкулов Яхёидин Абдурасулович

Terrorism · Sanctioned entity

Каримкулов Яхёидин Абдурасулович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Каримкулов Яхёидин Абдурасулович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Descriptions

Приговор Сузакского районного суда от 28.10.2009 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	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: kzafm-462815751653f090b296e16d8135b24005ff92b4 · kg-fiu-53e838f97e91933e13f91590c9cd20465482fa2c · kg-fiu-6938729962e9fa5414ff235647be7b03fa005748 · kg-fiu-820d40eeb62e0f37a71cd96364f34178ef7c5486 · kg-fiu-5bc1b8c615dcdf37183346412204d78540c36b14

For experts: raw data explorer

Factsheet Descriptions Data sources

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