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Filtered: Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-12-22

Karim Masimov
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Меирбек Куанышбекович Калмагамбетов
Person · Sanctioned entity
АГАРОВ ЗАМИР АБДУЛЛАХОВИЧ
Person · Terrorism · Sanctioned entity
Нарбаев Умар Уктамович
Person · Terrorism · Sanctioned entity
ЗАЙНУТДИНОВА ПАТИМАТ АБДУЛЗАГИРОВНА
Person · Terrorism · Sanctioned entity
Азамат Сланбекович Оросулбаев
Person · Terrorism · Sanctioned entity
БАСХАНОВА СЕДА УМАРОВНА
Person · Terrorism · Sanctioned entity
Ерлан Дарыгулевич Усенов
Person · Sanctioned entity
ЮСУПОВА АМИНАТ АСХАБОВНА
Person · Terrorism · Sanctioned entity
Турлан Жалгасулы Абилхайыров
Person · Sanctioned entity
НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ
Person · Sanctioned entity
Аскар Сарсенбаевич Эбилбаев
Person · Sanctioned entity
ДОВТАЕВ АЛИХАН ИСАЕВИЧ
Person · Terrorism · Sanctioned entity
ARSEN RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Болтажонов Хусниддин Юнусжон угли
Person · Terrorism · Sanctioned entity
Мойдинов Фарходжон Махаматжанович
Person · Terrorism · Sanctioned entity
Патимат Магомедовна Умаханова
Person · Terrorism · Sanctioned entity
ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ
Person · Terrorism · Sanctioned entity
Умар Хусейнович Шамилов
Person · Terrorism · Sanctioned entity
Искандер Фердинандович Файзуллин
Person · Terrorism · Sanctioned entity
ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ
Person · Terrorism · Sanctioned entity
ЭМИРОВ АГАЛАР АРИФОВИЧ
Person · Terrorism · Sanctioned entity
ELBEK VISITAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ANZOR MUDAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Тойчубеков Эдил Дурусбекович
Person · Terrorism · Sanctioned entity

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Topics

2,567Sanctioned entity 1,075Terrorism 163Crime 163Wanted 4Counter-sanctioned entity 2Politician

Data sources

2,567Kazakh Terrorist and Terror Financing lists 667Kyrgyz National List 163INTERPOL Red Notices 10Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US SAM Procurement Exclusions 6South Africa Targeted Financial Sanctions 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 5Wikidata 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2Wikidata Persons in Relevant Categories 1Azerbaijan Domestic List 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

Countries

164Russia 10Kazakhstan 6Azerbaijan 3Soviet Union 2Afghanistan 2Kyrgyzstan 2Türkiye 2Uzbekistan 1Iraq 1Lebanon 1Pakistan 1Syria 1Tajikistan 1Turkmenistan

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