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Бекзод Батиржанович Юсупов

Terrorism · Sanctioned entity

Бекзод Батиржанович Юсупов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бекзод Батиржанович Юсупов · Юсупов Бекзод Батиржанович				[sources]
Birth date	1993-03-12				[sources]
Place of birth	Кара-Сууйский район				[sources]
Nationality	not available				[sources]
First name	Бекзод				[sources]
Last name	Юсупов				[sources]
Patronymic	Батиржанович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 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-06895b2fb73dbd3ae05cd10154263c325e1bd293 · kg-fiu-6779542c9b8065fd1dc8f1cab8455a0f6dd13a02 · kg-fiu-e44d9e2726ba6c39ba662a97ee014de2986956f2 · kg-fiu-d2b6b3768732d12e2eb7da57c36c3baf2e261f8d · kg-fiu-829a5790765c3315dea7575394d42657e068481b · kzafm-ff66d276b96cd8419ff3d6dbb0c8b3b889af200a · kg-fiu-c34b49ebb85a98045efd3d0d3874d31cdac99b5d

For experts: raw data explorer

Factsheet Descriptions Data sources

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