Search OpenSanctions

Аъзамджон Мирзолиевич Гаффоров

Terrorism · Sanctioned entity

Аъзамджон Мирзолиевич Гаффоров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аъзамджон Мирзолиевич Гаффоров · ГАФФОРОВ АЪЗАМДЖОН МИРЗОЛИЕВИЧ				[sources]
Birth date	1995-07-27				[sources]
Place of birth	Республика Таджикистан				[sources]
Nationality	not available				[sources]
First name	Аъзамджон				[sources]
INN	`М273385`				[sources]
Last name	Гаффоров				[sources]
Patronymic	Мирзолиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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

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-d6e723206804fbb5bace9a04c8b2097cda88bdb9 · kzafm-dbb95fb47ed7563ccb2aa87bd85ff1317851a10b · kg-fiu-583f074d42d953da1bbafe39da08148d97d376bd · kg-fiu-d8b4fdb44e41c2e487e6a09114182a477979a2dc · kg-fiu-8edc445462a65d01901193dd8acf35d964fcdd5a · kg-fiu-433e85a9b9d38a1b2fe198774bf3d3430a5544f2 · kg-fiu-fd843f6584aecca4adfa1b17d8b5a93b4612ddc3 · kg-fiu-a76573f07f928870d0558f3b4d8adc4437aee4cb · kg-fiu-928da558a8abfbc6ae988a6a52ed7294e61ec824 · kg-fiu-6189453a37ae2f3d1216fa056d55af1bc56ed5f9

For experts: raw data explorer

Factsheet 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