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Абдулазимов Давранбек Байышевич

Terrorism · Sanctioned entity

Абдулазимов Давранбек Байышевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулазимов Давранбек Байышевич · Давранбек Байышевич Абдулазимов				[sources]
Birth date	1978-01-13				[sources]
Place of birth	Ошская область, Араванский район, с. Араван				[sources]
Nationality	not available				[sources]
First name	Давранбек				[sources]
Last name	Абдулазимов				[sources]
Patronymic	Байышевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 52-12-114 - 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	-	-
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-026af350d8e7dd2941ffec9ee0a323d6934c1c39 · kzafm-a23082592708c03b6a316d656083a48ba8bb1101 · kg-fiu-ff3a33bc374c1ae91c51ad94eb6ae910d80d70ad · kg-fiu-c932223c101e078bda82babcb98223bd88022473 · kg-fiu-f271512719e47b80522c501553022de83b920129 · kg-fiu-6d8180ac158f4d417974981de9ba17c3d16087f5

For experts: raw data explorer

Factsheet Descriptions Data sources

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