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Обиджон Хамидович Расулов

Terrorism · Sanctioned entity

Обиджон Хамидович Расулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Обиджон Хамидович Расулов · Расулов Обиджон Хамидович				[sources]
Birth date	1955-04-18				[sources]
Place of birth	Республика Узбекистан				[sources]
Nationality	not available				[sources]
First name	Обиджон				[sources]
Last name	Расулов				[sources]
Patronymic	Хамидович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-12-0022 - 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 List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: kzafm-e5950672d700ad1b5750033350a810ac46668f6f · kg-fiu-68d32b5a09b6606f20305b5f3ae55b553af8ea8b · kg-fiu-c05287e202352483e8e80efbf5f1cdb593213f3b · kg-fiu-87a5f4ebc327beb11da1ad077c2b938c701f5647 · kg-fiu-c4b53deac4b381ab9595615b108a42003883737b

For experts: raw data explorer

Factsheet Descriptions Data sources

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