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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 2024-12-26

ГАДАМОУРИ МУХМАД БИЛОНОВИЧ
Person · Terrorism · Sanctioned entity
ALIMSOLTAN ALIBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED ABDULAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Заур Шарапудинович Саадулаев
Person · Terrorism · Sanctioned entity
Гусен Нурмагомедович Магомедов
Person · Terrorism · Sanctioned entity
DZHOHAR MAHAURI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ДЗАРАХОВ АЗРАИЛ ИССАЕВИЧ
Person · Terrorism · Sanctioned entity
Турпал-Али Лемиевич Темирсултанов
Person · Sanctioned entity
АХМАДОВ ШАМИЛЬ ХАСАНОВИЧ
Person · Terrorism · Sanctioned entity
ГАДЖИДАДАЕВ МАГОМЕД ШАМИЛОВИЧ
Person · Terrorism · Sanctioned entity
Тохиржон Кахромжонович Хаджибаев
Person · Terrorism · Sanctioned entity
Abuliezi Abuduhamiti
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Билим - Замир уулу
Person · Terrorism · Sanctioned entity
АЙГУНОВ ШАМИЛ МАГОМЕДГАДЖИЕВИЧ
Person · Terrorism · Sanctioned entity
ДЖАЗОВ КАЗБЕК ФАЗИЛЕВИЧ
Person · Terrorism · Sanctioned entity
SHAMKHAN RASULOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SHAKHBULAT ELPIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Аъзамджон Мирзолиевич Гаффоров
Person · Terrorism · Sanctioned entity
Кайрат Айдарханович Исабаев
Person · Sanctioned entity
Бубахан Атлуханович Эльдеров
Person · Terrorism · Sanctioned entity
Мураталиева Чынара Алимовна
Person · Terrorism · Sanctioned entity
Кайрат Лябапович Кажымуратов
Person · Sanctioned entity
Ажикеев Курсант Озубекович
Person · Terrorism · Sanctioned entity
AZIZ NURALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Ербол Амангельдиевич Абенов
Person · Sanctioned entity

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Topics

2,492Sanctioned entity 1,073Terrorism 163Crime 163Wanted 8Counter-sanctioned entity 2Politician

Data sources

2,492Kazakh Terrorist and Terror Financing lists 658Kyrgyz National List 163INTERPOL Red Notices 9Türkiye Asset Freezing Sanctions List (MASAK)6Wikidata 4Türkiye Ministry Of Interior Terrorist Wanted List 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 5Türkiye 3Soviet Union 2Kyrgyzstan 2Uzbekistan 1Tajikistan 1Turkmenistan

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Search in: Kazakh Terrorist and Terror Financing lists