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Абдулвосиъ Шарабидинович Абдурахимов

Terrorism · Sanctioned entity

Абдулвосиъ Шарабидинович Абдурахимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулвосиъ Шарабидинович Абдурахимов · Абдурахимов Абдулвосиъ Шарабидинович				[sources]
Birth date	1994-06-13				[sources]
Place of birth	Джалал-Абадская область, Ноокенский район				[sources]
Nationality	not available				[sources]
First name	Абдулвосиъ				[sources]
Last name	Абдурахимов				[sources]
Patronymic	Шарабидинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Сузакского районного суда от 10.01.2018 г.

— 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 List1,177

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

Kyrgyzstan · FIU

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

Source data IDs: kzafm-14084c984df9cc789989e746b83f1519b8f1b466 · kg-fiu-ad9ece4acf3996a5146b9dac0addcdc9ba2839d0 · kg-fiu-94afbe7cd5525338398731c0b8f19fb45259abe8 · kg-fiu-0905032fd7589609533b936ebcbadd35c493a3d0 · kg-fiu-510dfad0192a6e10ee42f92160115796cd7dc2f6 · kg-fiu-fe0bdd4c222c0b0c398c24b2ded7af4de8ad1d23

For experts: raw data explorer

Factsheet Descriptions Data sources

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