Search OpenSanctions

Advanced

Аскар Тохти нет данных

Terrorism · Sanctioned entity
Аскар Тохти нет данных is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАскар Тохти нет данных · Тохти нет данных Аскар[sources]
Birth date[sources]
Place of birthгород Кашкар СУАР КНР[sources]
Nationalitynot available[sources]
First nameТохти[sources]
Last nameАскар[sources]
Patronymicнет данных[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Ошского городского суда от 12.03.2001 года

Kazakh Terrorist and Terror Financing lists,

Relationships

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

For experts: raw data explorer