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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 2024-12-25

Джалилов Неьматилло Жоробаевич
Person · Terrorism · Sanctioned entity
MAGOMED LABAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MATA AMALAEVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDRAKHMAN OSMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ЗАЙНУТДИНОВА ЗАРИЯТ ДАВЛЕТМУРЗАЕВНА
Person · Terrorism · Sanctioned entity
ХАБИБОВ АЛИК МИНЗИРОВИЧ
Person · Terrorism · Sanctioned entity
ЗАКАРИГАЕВ МАГОМЕДНАБИ ЗАКАРИГАЕВИЧ
Person · Terrorism · Sanctioned entity
IZAURA KURBANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Маратбек Ниязович Чекирокоев
Person · Terrorism · Sanctioned entity
ASLAN KAITMAZOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RAMIZ ALISULTANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
АРУЛМАГОМЕДОВ ШАМИЛЬ ШИХМАГОМЕДОВИЧ
Person · Terrorism · Sanctioned entity
Андрей Викторович Никишев
Person · Terrorism · Sanctioned entity
ГАДЖИЕВА КАЛИМАТ ШАМИЛОВНА
Person · Terrorism · Sanctioned entity
БАЙРАМГИШИЕВ КАИРХАН ЯРАШЕВИЧ
Person · Terrorism · Sanctioned entity
АБДУРАХМАНОВ ГАЗИМАГОМЕД ГИТИНОВИЧ
Person · Terrorism · Sanctioned entity
Калдарбек Сагадатханович Сайпов
Person · Sanctioned entity
Авазбек Алишерович Алимов
Person · Terrorism · Sanctioned entity
Равшанбек Турдубаевич Шамсудинов
Person · Terrorism · Sanctioned entity
АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ
Person · Terrorism · Sanctioned entity
ХЫДЫРОВА САНИЯТ БАДРУДИНОВНА
Person · Terrorism · Sanctioned entity
Альбина Магомедхановна Магомедова
Person · Terrorism · Sanctioned entity
КАШАПОВ НАФИС РАФАИЛОВИЧ
Person · Terrorism · Sanctioned entity
ЧОТЧАЕВА ЗУМРАТ РАШИДОВНА
Person · Terrorism · Sanctioned entity
ЯНДИЕВ ЗУРАБ ЮНУСОВИЧ
Person · Terrorism · Sanctioned entity

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Topics

2,488Sanctioned entity 1,069Terrorism 163Crime 163Wanted 4Counter-sanctioned entity 2Politician

Data sources

2,488Kazakh 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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Search in: Kazakh Terrorist and Terror Financing lists