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Filtered: Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-12-30

Бислан Адамович Мациев
Person · Terrorism · Sanctioned entity
ГАНИЖЕВ ЗАГИР СУЛТАН-ГИРЕЕВИЧ
Person · Terrorism · Sanctioned entity
СУНШАЛИЕВ МУССА РАШИДОВИЧ
Person · Terrorism · Sanctioned entity
Ибрагимохунов Фаррухбек Муратжон угли
Person · Terrorism · Sanctioned entity
Анвар Исмаилович Шарафутдинов
Person · Terrorism · Sanctioned entity
Асылбек Рахматилаевич Мадимаров
Person · Terrorism · Sanctioned entity
Абдуллаев Минхожидин Икрамович
Person · Terrorism · Sanctioned entity
Данияр Турдалиевич Досболов
Person · Sanctioned entity
МУРТАЗАЛИЕВ САГИД МАГОМЕДОВИЧ
Person · Terrorism · Sanctioned entity
VAGIF AMIRBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ЗАУЗАНОВ МАИРБЕК МУРТАЗОВИЧ
Person · Terrorism · Sanctioned entity
АКОЕВА ПИЙМАХАН ХАНГЕРЕЕВНА
Person · Terrorism · Sanctioned entity
ПАШАЕВ ЗАКИР ПАШАЕВИЧ
Person · Terrorism · Sanctioned entity
Низами Мусинович Фатахов
Person · Terrorism · Sanctioned entity
Бакытбек Галжигитович Калмурзаев
Person · Terrorism · Sanctioned entity
ZAUR MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Абилкасим Абдунабиевич Кадирахунов
Person · Sanctioned entity
ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ
Person · Terrorism · Sanctioned entity
Алымжан Адылжанович Ульмасов
Person · Terrorism · Sanctioned entity
УЗДЕНОВ ЭНВЕР АХМАТОВИЧ
Person · Terrorism · Sanctioned entity
Мамасадыков Муроджон Осмонович
Person · Terrorism · Sanctioned entity
МАГОМЕДОВ РАСМИН ГАДЖИКЕРИМОВИЧ
Person · Terrorism · Sanctioned entity
КАЛАНДАРЗОДА САМАРИДДИНИ ДЖАМОЛ
Person · Terrorism · Sanctioned entity
МАМХЯГОВ ХЫЗЫР КАНШАОБИЕВИЧ
Person · Terrorism · Sanctioned entity
ATIKAT KURBANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

2,573Sanctioned entity 1,079Terrorism 163Crime 163Wanted 8Counter-sanctioned entity 2Politician

Data sources

2,573Kazakh Terrorist and Terror Financing lists 667Kyrgyz National List 163INTERPOL Red Notices 14Türkiye 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 6Wikidata 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 4Türkiye Ministry Of Interior Terrorist Wanted List 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 6Türkiye 3Soviet Union 2Afghanistan 2Kyrgyzstan 2Uzbekistan 1Iraq 1Lebanon 1Pakistan 1Syria 1Tajikistan 1Turkmenistan

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