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Авазбек Алишерович Алимов

Terrorism · Sanctioned entity

Авазбек Алишерович Алимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Авазбек Алишерович Алимов · Алимов Авазбек Алишерович				[sources]
Birth date	1988-09-17				[sources]
Place of birth	Ошская область, город Узген				[sources]
Nationality	not available				[sources]
First name	Авазбек				[sources]
Last name	Алимов				[sources]
Patronymic	Алишерович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление об объявлении розыска 22.10.2017 г.

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-5c021c7c7d1835ed43f4667b3083caea4fe26d25 · kg-fiu-c0ea258237c01e2b04d86cd4a78a5cf57f6a12aa · kg-fiu-3a917ee837ad32919c99f91f62e0f9aa6a5dc3e9 · kg-fiu-2a1b0395f902184018a1f1d3390e04d93a63cd46 · kg-fiu-d6a31ad9b98695ce6754f287c4755627a798e1fc · kg-fiu-425dfaf28bc805f61b8ed42115d4db9fadba31c9 · kg-fiu-c819b69b4e12c79a66d46e5a4a297edb51e1529b · kzafm-a19f8651f77289627a038ae0081a5d47c94383a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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