Search OpenSanctions

Аваз Аббосович Усманов

Terrorism · Sanctioned entity

Аваз Аббосович Усманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аваз Аббосович Усманов · Усманов Аваз Аббосович				[sources]
Birth date	1977-04-20				[sources]
Place of birth	город Коканд Республики Узбекистан				[sources]
Nationality	not available				[sources]
First name	Аваз				[sources]
Last name	Усманов				[sources]
Patronymic	Аббосович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 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

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 lists2,563

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-d7a24f13be3faea1a35568ffe70da2b76dca391d · kg-fiu-bc47bc55c4d6d618944598c0ced441c38f63aefd · kg-fiu-c4e42351645b3037230421e341fe0fc4896c1bce · kg-fiu-945775c1bd09a3be95ce288c0f24bec607a63aed · kg-fiu-daf93521ac5eef6121d63cec47e63cb2f92ee15d · kzafm-84c87441813b6606fbdc9997330279dd21e88a0f

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