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Бакиров Осмон Шарабидинович

Terrorism · Sanctioned entity

Бакиров Осмон Шарабидинович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бакиров Осмон Шарабидинович · Осмон Шарабидинович Бакиров				[sources]
Birth date	1990-07-18				[sources]
Place of birth	Ошская область Араванский район				[sources]
Nationality	not available				[sources]
First name	Осмон				[sources]
Last name	Бакиров				[sources]
Patronymic	Шарабидинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0293 - 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

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

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-f9eca641a325dc20a567bfa25833d1342032d0bf · kg-fiu-6de766317d16b6892cd9f02426509c8028d9899b · kg-fiu-1f5d8058e045a85edbc5890314762368a1ce2609 · kg-fiu-a90c983ff94b91d5f6d243a20740a31e10a0a4ea · kg-fiu-592588b09d030b9c906c23a989d36d75a45598bf · kg-fiu-fad8cc9e6732064c59d3a672ef4470c8ff0eaec1 · ruterr-92e8165d95b382ee9d370cd195b4b3cb077f6b7c · kg-fiu-36696bc737b83ca9bcc244ba759dae3f4535a8b5 · kzafm-131e7d0c08f21caf7d4f49b047c8d4b9eca03737

For experts: raw data explorer

Factsheet Descriptions Data sources

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