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ИКРОМОВ АШРАФХОН ФУРКАТЖОНОВИЧ

Terrorism · Sanctioned entity

ИКРОМОВ АШРАФХОН ФУРКАТЖОНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ашрафхон Фуркатжонович Икромов · ИКРОМОВ АШРАФХОН ФУРКАТЖОНОВИЧ				[sources]
Birth date	1995-12-28				[sources]
Place of birth	с. Чоркух Исфаринского района Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Ашрафхон				[sources]
INN	`9209781988` · `9213667979`				[sources]
Last name	Икромов				[sources]
Patronymic	Фуркатжонович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
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: ruterr-cb13d5879b66393a1b3dc40777d7cbe82e233ef7 · kg-fiu-cf039ea2319c5f9cb21d5e1b4e1f6d4994fbb570 · kg-fiu-8e059db69fdd7b0fd4cb225e4fc2bf58b899fefa · kg-fiu-9d9bbf1f840d39669fa9ace88f111741e9b9645f · kg-fiu-6bc4e695d5f4bf0275d4af68e54657218e380efb · kg-fiu-e3c194cb0a95faed624b11dd042f7f71e7c7f754 · kg-fiu-471d12eb684dac2df8574af6a8b154eeef86d7e8 · kzafm-307723c965ae9eb39ea1d9e57c6a40f13d2b5ad9 · kg-fiu-b3c2bc5f986508564e5ce79a94287fd1d51926e5 · kzafm-6adc0002ff95bb98e1cb9e47e5f399aeeff583dc · kg-fiu-4fb63fe43d065b8be53a975c81e307afbec1273f · kg-fiu-71adeae13da0926490846bbd8b7ff7a7066f08ba · kg-fiu-d4ed6c6b85db8a6f13310a777a486d3b1f241955

For experts: raw data explorer

Factsheet Data sources

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