Search OpenSanctions

Абдухолик Абдукадырович Бобоев

Terrorism · Sanctioned entity

Абдухолик Абдукадырович Бобоев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдухолик Абдукадырович Бобоев · Бобоев Абдухолик Абдукадырович				[sources]
Birth date	1977-12-06				[sources]
Place of birth	город Исфара Согдийской области Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Абдухолик				[sources]
Last name	Бобоев				[sources]
Patronymic	Абдукадырович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 131-0639 - в розыске

— 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 List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,574

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-9074932c021d2eb1434291628d108c6672912de8 · kg-fiu-2c84caeccad4d353267ad2e388deded7a32564e3 · kg-fiu-f2043888e212b34b5664b982341a336a5500c148 · kg-fiu-b93feaeb9e585f331d1320eb7fbcb86b334fd765 · kg-fiu-674cb9ac0ca75e01fedd4112d561312b3c95e908 · kzafm-1cb10d21c7116538f86651320c67370d2a7570cd · kg-fiu-6f1455898b44889ca97d3ccf32078a0f37d42443

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