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Аскар Тохти нет данных

Terrorism · Sanctioned entity

Аскар Тохти нет данных is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аскар Тохти нет данных · Тохти нет данных Аскар				[sources]
Birth date	1962-11-24				[sources]
Place of birth	город Кашкар СУАР КНР				[sources]
Nationality	not available				[sources]
First name	Тохти				[sources]
Last name	Аскар				[sources]
Patronymic	нет данных				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 12.03.2001 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 lists2,568

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-7abb4978b31a110c1a5c734927e1017f06d75c6e · kg-fiu-aa38e3e4e396ce2d7a730d31ccfd10601dc79ae2 · kg-fiu-3730855f33b9988201ca9327b0a5ac0324741bbf · kzafm-4bfee55ba765fa870f01a7237715b6c7e3dff3aa · kg-fiu-f37f622d97889edb1fbbc47b51d621b51d256e16 · kg-fiu-0a2a2aa7a835f6cd58be0934bea80ae05aa2cf31 · kg-fiu-ea796ae247b1cad01697f01e2c432f9ea2335841

For experts: raw data explorer

Factsheet Descriptions Data sources

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