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Казимжан нет данных Хакимжанов

Terrorism · Sanctioned entity

Казимжан нет данных Хакимжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Казимжан нет данных Хакимжанов · Хакимжанов Казимжан нет данных				[sources]
Birth date	1954-12-15				[sources]
Place of birth	Жалал- Абадская область город Таш- Комур				[sources]
Nationality	not available				[sources]
First name	Казимжан				[sources]
Last name	Хакимжанов				[sources]
Patronymic	нет данных				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0434 - 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-da5f1d0fc583a7de19f5a58c39b87171ac5adea9 · kg-fiu-ba9ffa04c6f1189051e4a72bd2b580c59931c946 · kg-fiu-a9e2152ed40d4032f12ab0600b85d89995ed34a8 · kg-fiu-344e67af5fb7dec90b58923758363803e82d55e7 · kzafm-895f947b03ff3b133deffe7577ce60dae2a7b6fb · kg-fiu-ab4dfcf4953fd9b3c85e801e495361184d1fc38e

For experts: raw data explorer

Factsheet Descriptions Data sources

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