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Хасанбой - Муратжан угли

Terrorism · Sanctioned entity

Хасанбой - Муратжан угли is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Муратжан угли Хасанбой · Хасанбой - Муратжан угли				[sources]
Birth date	1992-12-07				[sources]
Place of birth	Джалал-Абадская область, Базар- Коргонский район				[sources]
Nationality	not available				[sources]
First name	Хасанбой				[sources]
Last name	Муратжан угли				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-11-17

Descriptions

Приговор Джалал-Абадского городского суда от 04.07.2018 г.

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-e4a4b5991da156e9bc03943311461af9af73430d · kg-fiu-12d760e72c56766ac1c1125f230555a442f0d7ec · kzafm-0aacc69f81fb8e76c02f1fe0501c7f902ed71a3e · kzafm-2c5efa266c530a9ba1561d61c0e04b9e5c4a64da · kg-fiu-10021bbe8a6cc97c34f1af81076c7949523025fb · kg-fiu-4a1bf751ec4850740c56ae7c7c061c13f465dad7

For experts: raw data explorer

Factsheet Descriptions Data sources

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