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Бахромжон Юнусович Марасулов

Terrorism · Sanctioned entity

Бахромжон Юнусович Марасулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бахромжон Юнусович Марасулов · Марасулов Бахромжон Юнусович				[sources]
Birth date	1973-09-02				[sources]
Place of birth	Баткенская область город Кызыл-Кия				[sources]
Nationality	not available				[sources]
First name	Бахромжон				[sources]
Last name	Марасулов				[sources]
Patronymic	Юнусович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0605 - в розыске

— 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: kzafm-9bce55274f6ffdc8a68d5e0a0e10696d9fae1f10 · kg-fiu-df9d1d671485356d6eed21ab409a5fa43803e2fa · kg-fiu-136f9736d09a1c4525a8fae94648a6b243eb1117 · kg-fiu-c039c10397073a1a786c022356a31542d6ea5c7f · kg-fiu-3a4ed5e291dc77e5f909189094a32196a71ed2a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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