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КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ

Terrorism · Sanctioned entity

КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ · Тахир Султан-Муратович Султанмуратович Карасов				[sources]
Birth date	1972-07-24				[sources]
Place of birth	Адыге-Хабльский район Карачаево- Черкесской Республики				[sources]
Nationality	not available				[sources]
First name	Тахир				[sources]
INN	`9105439555`				[sources]
Last name	Карасов				[sources]
Patronymic	Султан-Муратович Султанмуратович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-04-09	Last checked	2024-05-11	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист/Экстремист	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-d305e908fb370a922e426982dd44e535a66121e8 · kg-fiu-8fb82d467b81c86fe60d3c910fc3e85863a25065 · kzafm-f8d24a7f02cf61eb78a4da981dfc084f8ee243ae · kg-fiu-06d617b4fc247650dc82e9cab9a697362088dab9 · kg-fiu-7e42644f8d186854a1c022892d68ce1fc85272e1 · kg-fiu-124c1a4416e9afbfec4a61786b1b562491e696a3

For experts: raw data explorer

Factsheet Data sources

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