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Асиров Сайитжафар Алимжанович

Terrorism · Sanctioned entity

Асиров Сайитжафар Алимжанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асиров Сайитжафар Алимжанович · Сайитжафар Алимжанович Асиров				[sources]
Birth date	1984-03-21				[sources]
Place of birth	Республика Таджикистан				[sources]
Nationality	not available				[sources]
First name	Сайитжафар				[sources]
Last name	Асиров				[sources]
Patronymic	Алимжанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Октябрьского районного суда города Бишкек от 16.07.2013 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 lists2,567

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: kzafm-c0ae5b28fd68a280fddbded6d0387e003857de5c · kg-fiu-e2ea6d5321b52c7240ee2093d7157bb99d666486 · kg-fiu-11f233ab10e42076692d2721b1795d052d47777f · kg-fiu-5e6d954c04b65bfc0d3cbeccaf426fb6c93e6842 · kg-fiu-6b3778af8cbad932c470e0da38ab96c4a3ca253d · kg-fiu-1f224a6a7b5d1936654d9a946cc83445cb3b2df8 · kg-fiu-70f207e6d4000fe0b6a704c8c1d4647f18d18835

For experts: raw data explorer

Factsheet Descriptions Data sources

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