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Search in: Kazakh Terrorist and Terror Financing lists

Filtered: People Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-12-13

КАРДАНОВ РАМАЗАН ХАСАМБИЕВИЧ
Person · Terrorism · Sanctioned entity
АБДУЛМУТАЛИБОВА АЛПИЯТ МАГОМЕДОВНА
Person · Terrorism · Sanctioned entity
ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ
Person · Terrorism · Sanctioned entity
УЗДЕНОВ МУРАТ СУЛТАНХАМИТОВИЧ
Person · Terrorism · Sanctioned entity
АШАХАНОВА ХЕДИ ХАСАНОВНА
Person · Terrorism · Sanctioned entity
КАЛЯКОВ ЗАЛИМ АРСЕНОВИЧ
Person · Terrorism · Sanctioned entity
Кайрат Куанышевич Ахметов
Person · Sanctioned entity
RASUL AVDUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ТИМИРАЛИЕВ ШАМИЛЬ РАМЗАНОВИЧ
Person · Terrorism · Sanctioned entity
Динар Ирекович Мушарапов
Person · Terrorism · Sanctioned entity
DINISLAM ABDULAKIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DZHABU OSMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ШИДУГОВА ЗАЛИНА МУРАТОВНА
Person · Terrorism · Sanctioned entity
БАЛАХАНОВ ТУРЕН БАЛАХАНОВИЧ
Person · Terrorism · Sanctioned entity
Эдилбек - Сеиткул уулу
Person · Terrorism · Sanctioned entity
Азизбек Шералиевич Ибрагимов
Person · Terrorism · Sanctioned entity
Ахмед Зайнуллахович Махмудов
Person · Terrorism · Sanctioned entity
Арсен Магомедович Измайлов
Person · Terrorism · Sanctioned entity
ИКРОМОВ АШРАФХОН ФУРКАТЖОНОВИЧ
Person · Terrorism · Sanctioned entity
GAZIMAGOMED GAZIMAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
КОЧЕРОВ АХМЕДХАН УМАРОВИЧ
Person · Terrorism · Sanctioned entity
Идар Борисович Кунижев
Person · Terrorism · Sanctioned entity
ВЕРДИЕВА АМИНАТ АЛАВЕРДИЕВНА
Person · Terrorism · Sanctioned entity
АБДУРАХМАНОВ ЗАЙНАЛАБИД РУСТАМОВИЧ
Person · Terrorism · Sanctioned entity
ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ
Person · Terrorism · Sanctioned entity

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Topics

2,487Sanctioned entity 1,069Terrorism 163Crime 163Wanted 4Counter-sanctioned entity 2Politician

Data sources

2,487Kazakh Terrorist and Terror Financing lists 658Kyrgyz National List 163INTERPOL Red Notices 5Türkiye Asset Freezing Sanctions List (MASAK)5Wikidata 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Azerbaijan Domestic List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1South Africa Targeted Financial Sanctions

Countries

162Russia 10Kazakhstan 6Azerbaijan 3Soviet Union 2Kyrgyzstan 2Uzbekistan 1Tajikistan 1Turkmenistan 1Türkiye

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