Search OpenSanctions

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 · Яхёидин Абдурасулович Каримкулов				[sources]
Birth date	1979-03-14				[sources]
Place of birth	село Курук-Кол Сузакского района				[sources]
Nationality	not available				[sources]
First name	Яхёидин				[sources]
Last name	Каримкулов				[sources]
Patronymic	Абдурасулович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	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
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-53e838f97e91933e13f91590c9cd20465482fa2c · kg-fiu-6938729962e9fa5414ff235647be7b03fa005748 · kg-fiu-5bc1b8c615dcdf37183346412204d78540c36b14 · kg-fiu-820d40eeb62e0f37a71cd96364f34178ef7c5486 · kzafm-462815751653f090b296e16d8135b24005ff92b4 · kg-fiu-c55c63a72e564852aa9bf844fc3edbfc3095ab25

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk