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Бегимов Зиехиддин Сабирович

Terrorism · Sanctioned entity

Бегимов Зиехиддин Сабирович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бегимов Зиехиддин Сабирович · Зиехиддин Сабирович Бегимов				[sources]
Birth date	1992-10-16				[sources]
Place of birth	Джалал-Абадская область, г. Джалал-Абад				[sources]
Nationality	not available				[sources]
First name	Зиехиддин				[sources]
Last name	Бегимов				[sources]
Patronymic	Сабирович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-16-412 - 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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-a6c3ec47bdf88cbf914657e3bd5105849ab50bd6 · kg-fiu-96bb0c175d0b28554e147b4c86285228508178d3 · kg-fiu-25ecfeb6a600e906362edf1a673fc8f90b824c35 · kg-fiu-af87dede981ba8df54394e7af535b7484a559cbf · kg-fiu-4a36cd0fffdd1b204104e651953c00d6433d7b81 · kg-fiu-e1174474afa599df4eb478685009a5c1b5523057 · kzafm-fbe70aacc2d489ce5dac7077b71b7cd4594dd704

For experts: raw data explorer

Factsheet Descriptions Data sources

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