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Едгар Рахимбердиевич Рахманбердиев

Terrorism · Sanctioned entity

Едгар Рахимбердиевич Рахманбердиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Едгар Рахимбердиевич Рахманбердиев · Рахманбердиев Едгар Рахимбердиевич				[sources]
Birth date	1971-06-16				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Едгар				[sources]
Last name	Рахманбердиев				[sources]
Patronymic	Рахимбердиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 25.04.2003 года

— 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 lists2,564

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-d7ffd1fd9fedc009b8cf6e48146506d1f8df10b8 · kg-fiu-22d789cf63b5dad9b0f037cfbcfed76990d1d02b · kg-fiu-041db231d1c38ff0cd57c7bca67029556031a2aa · kg-fiu-4c13ef4907a612512f6f9acbda0966ff0edd43c5 · kzafm-1b3b03b639b6f5b07e844fdb5f446be0c4b60793 · kg-fiu-20a819f0ce971bd32bb7bace86882020541a1bd8 · kg-fiu-6b33580c6fa0961af3ca92c0377c7f427ae043c3 · kg-fiu-cc4da47cec579b4d6f2b0060973411e2d2d72e07 · kg-fiu-a6d4f7933c23ae72537d87041c31fd3f31c67a6d · kg-fiu-02b835a1db23cb1940e8320d20d3193b307be96b

For experts: raw data explorer

Factsheet Descriptions Data sources

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