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Азизбек Шералиевич Ибрагимов

Terrorism · Sanctioned entity

Азизбек Шералиевич Ибрагимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азизбек Шералиевич Ибрагимов · Ибрагимов Азизбек Шералиевич				[sources]
Birth date	1993-03-19				[sources]
Place of birth	Ошская область, Карасуйский район, с. Кашкар-Кыштак				[sources]
Nationality	not available				[sources]
First name	Азизбек				[sources]
Last name	Ибрагимов				[sources]
Patronymic	Шералиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 52-17-31 - 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 lists2,559

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-96c62d31ad13a2a7e26c1f5f5de9dfa30e17842c · kg-fiu-e62f02ae6e28b89095094ad5aead74022110b076 · kg-fiu-cb3af73a3230f6d2d73a4d9fcbb710c225df5b33 · kg-fiu-bb732ec131c716becb43afa896ed8e3dfffafd8b · kg-fiu-7eaa6b8f2e93a2a291164183051e1b0c80514268 · kg-fiu-26162567da5e57bfdcfedf782a50644c0a5aa4a2 · kg-fiu-ae73d637df263f92d149e555c08e58390a00d78d · kzafm-af72b267d76c96c35be4fed707de1fcd0676e271

For experts: raw data explorer

Factsheet Descriptions Data sources

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