Search OpenSanctions

Абдунайби нет данных Аблят

Terrorism · Sanctioned entity

Абдунайби нет данных Аблят is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдунайби нет данных Аблят · Аблят Абдунайби нет данных				[sources]
Birth date	1979				[sources]
Place of birth	город Яркен КНР				[sources]
Nationality	not available				[sources]
First name	Абдунайби				[sources]
Last name	Аблят				[sources]
Patronymic	нет данных				[sources]
Last change	2024-07-15	Last processed	2024-08-27	First seen	2023-06-27

Descriptions

Уголовное дело № 50-3-54 - в розыске

— 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

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-d871ffe3827b526018be161139bdc23d01afcaf5 · kg-fiu-1ab33664c2120b64b1fecb4154447480ee0e7e34 · kg-fiu-6a0ebd01b8c3b80dad7e0e9aa166f80922b58450 · kg-fiu-471723431a4b1b92336e2f856c7a4289a76f821e · kg-fiu-56bd340ccbf44215628eebeb7c80dd701dbc1307 · kzafm-c7766d496180857d6aa9a71d6ea24815c9f4065a · kg-fiu-1643eb55c51cd973d74b01906453aa4732f6b9f4

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