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Касимова Мадинахон Комолдиновна

Terrorism · Sanctioned entity

Касимова Мадинахон Комолдиновна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Касимова Мадинахон Комолдиновна · Мадинахон Комолдиновна Касимова				[sources]
Birth date	1984-09-10				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Мадинахон				[sources]
Last name	Касимова				[sources]
Patronymic	Комолдиновна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 34-15-326 - 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-09895dee6ab66fe999c339b4cf22a0de96325219 · kg-fiu-08a931a782a137ac003ee520f73545322248842e · kg-fiu-2ed609c6589e2fa09343481eb296828a2d9bdeb2 · kzafm-0f384c58d91412956825f71f21e9dd4e849d8646 · kg-fiu-497f05fbc1fc58eb1da2d247aa9b821f395d4bb2 · kg-fiu-e2a2315291ce8b6e8d0d941b4cdd0d510d38c00f · kg-fiu-02398882f1eb20373e20e263ae2bcbb79b238463 · kg-fiu-e02b82482bb30ac577cfbf5cc1533b3945b0b061 · kg-fiu-97af3b58f64a4ca72d07a443fda9317d8c1290e0 · kg-fiu-68d36b7f957bfbdef1295d406fb85c43ae5a5973

For experts: raw data explorer

Factsheet Descriptions Data sources

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