Search OpenSanctions

Жайшуль Махди

Sanctioned entity

Жайшуль Махди is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Жайшуль Махди				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2024-12-02	First seen	2023-06-27

Descriptions

признана запрещенной в KР

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

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	террористическая и экстремистская организация	-	-

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 lists2,570

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

Kazakhstan · AFM

Source data IDs: kzafm-070d34774be3abc3a7e0f84e4909d673f2debaf3 · kg-fiu-9f32789bb510fcd1ce4c2366cc6387576092c83e · kg-fiu-9f99b15602a655e18534af45a614a9e27167bc5f · kzafm-1e2e1a7284128ff85447d70b3a76310a6481d76d · kg-fiu-73f32eb2b12c6f2e12395654cc8605bc0553db75 · kg-fiu-62fb0cd1f4668b456be2617f0943d3782d1e470e

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