Search OpenSanctions

Абдрахманов Лукманжан Саттарович

Terrorism · Sanctioned entity

Абдрахманов Лукманжан Саттарович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдрахманов Лукманжан Саттарович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2023-06-27	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 43-14-157 - 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	-	-

Data sources

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-cf9aa277fa0bc0f50227bdfa090caf3506bc6454 · kg-fiu-434e941bb40f21adcb3ce535d81d15c60dfdbada · kg-fiu-083947a921469744a04726d47d3ec1e7923f7a21 · kg-fiu-a1b2c717b7a11f2b54d235e66ca99b2e1a0cd72f · kzafm-2dd936fbaad46de96436896eee9842f94b083fed

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk