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Абдирахимжон Абдигапарович Марибжанов

Terrorism · Sanctioned entity

Абдирахимжон Абдигапарович Марибжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдирахимжон Абдигапарович Марибжанов · Марибжанов Абдирахимжон Абдигапарович				[sources]
Birth date	1982-10-03				[sources]
Place of birth	Ошская область село Араван				[sources]
Nationality	not available				[sources]
First name	Абдирахимжон				[sources]
Last name	Марибжанов				[sources]
Patronymic	Абдигапарович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 152-15-146 - 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: kzafm-92e2880cbab6597d54586926ce3fed560524c950 · kg-fiu-a6d0aba03a99d2dcdbdc7acad89659bbc929c977 · kg-fiu-219658dbb567cef3a6d33e067055e3c70d6d1b00 · kg-fiu-79e4bbb671fbb39aec966d98c8dc1c999a7d6a5c · kg-fiu-a73a20058bd4e6005f9f7d08f199e5e0997a8e49 · kg-fiu-c1f5a962eca6d089f6d04df146c021ecee6cec85

For experts: raw data explorer

Factsheet Descriptions Data sources

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