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Азад Яшар Оглы Гезалов

Sanctioned entity

Азад Яшар Оглы Гезалов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азад Яшар Оглы Гезалов · Азад Яшар оглы Гезалов				[sources]
Birth date	1992-05-26				[sources]
Place of birth	Мангистауская область Республики Казахстан				[sources]
Nationality	not available				[sources]
First name	Азад				[sources]
INN	`920526300577`				[sources]
Last name	Гезалов				[sources]
Middle name	Яшар Оглы				[sources]
Patronymic	Яшар оглы				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
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-cbdd405dec9e2788e9f11c699457766282752963 · kzafm-0bc20e1c5d5ea0777ace21f73c22d1759e62fec4 · kg-fiu-952187244e239cb4bb303b6815901fa48b902246 · kzafm-ed5b7991897207e1a8379f378e9c6cf6f8fb09ef · kg-fiu-7b176b7c314be9bc093ac80089ee2316b9058b42 · kzafm-ac1aff9dfb40489edc051f985c4c8a676022e88f · kg-fiu-059484399d97aa04cfcf2cc532cc43daa00341fa · kg-fiu-297cf038fe636db18f6e9dd9d91b10e03501104f · kg-fiu-8315d621fa2d19b8f56678c2435005386eefcff9 · kg-fiu-a881f3363b766c88f3c2f4e47caa780ac5a548f3 · kzafm-ab601f1a88d53f2a28dc4d2fcc0cc6d9631f1bed · kg-fiu-227bc6750015490ea670a6e06731c890440abb86 · kg-fiu-98940b270264ee412bc0816b8e097f023c3a0680 · kzafm-176b3dd9a5bb8b12f523946b6cfb339b782c772f · kg-fiu-e40c63b89b3442e0b169ed2e092a5e35a2da733d · kzafm-7e3509efb918e703aef43bf8496bee792b7f26de · kzafm-6860558a3062c7fc1cf541bf5dccb8db28676177

For experts: raw data explorer

Factsheet Data sources

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