Search OpenSanctions

Ахадов Отабек Мавлянович

Terrorism · Sanctioned entity

Ахадов Отабек Мавлянович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахадов Отабек Мавлянович · Отабек Мавлянович Ахадов				[sources]
Birth date	1979				[sources]
Place of birth	Самаркандская область Узбекистан				[sources]
Nationality	not available				[sources]
First name	Отабек				[sources]
Last name	Ахадов				[sources]
Patronymic	Мавлянович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Свердловского районного суда города Бишкек от 31.12.2001 года

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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: kg-fiu-99d2e02434e44d938527e345082f3e048d2667f2 · kg-fiu-747add8caefa51a96ffc5236ed877ddfeb5e9ee4 · kg-fiu-3431ad76e10810a363f1ffbdb2d98e0525c0fbf0 · kg-fiu-122ed22952382dd6e6e67d914c7f69eba9c9241e · kg-fiu-eb061e238a0bd663cbb4244c4d1cc3621f07ec17 · kg-fiu-a2187d705d2cb0c5f4f46a1608135f17d0eedd9f · kzafm-d7567198304b6ec49db95f5aa699b7af11c305ab

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