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Ахмад Сарыгулович Сарыгулов

Terrorism · Sanctioned entity

Ахмад Сарыгулович Сарыгулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахмад Сарыгулович Сарыгулов · Сарыгулов Ахмад Сарыгулович				[sources]
Birth date	1967-10-08				[sources]
Place of birth	Нарынская область, с. Мин-Булак				[sources]
Nationality	not available				[sources]
First name	Ахмад				[sources]
Last name	Сарыгулов				[sources]
Patronymic	Сарыгулович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-16-0039. Уголовное дело № 9- 14-81 - в розыске

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

Relationships

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

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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

Kazakhstan · AFM

Source data IDs: kzafm-0bd6f5c9e2bc63f6df28da8efa69b1eded639e8c · kg-fiu-ffff4ef0a71e80f02cd502880391c357309c50d2 · kg-fiu-f90773dcdf28c992861d8a775a0e74c516a61952 · kg-fiu-f0062ac12c7ed5ec26f89ae4ec8f073eb7436bfa · kg-fiu-e43f603118a53cc3f3da50f9b3ef00bae2259d8c · kg-fiu-ed8cb542ca29bd05eddf16cde32909882d85f43e

For experts: raw data explorer

Factsheet Descriptions Data sources

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