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КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ

Terrorism · Sanctioned entity

КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ · Тахир Султан-Муратович Султанмуратович Карасов				[sources]
Birth date	1972-07-24				[sources]
Place of birth	Адыге-Хабльский район Карачаево- Черкесской Республики				[sources]
Nationality	not available				[sources]
First name	Тахир				[sources]
INN	`9105439555`				[sources]
Last name	Карасов				[sources]
Patronymic	Султан-Муратович Султанмуратович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист/Экстремист	-	-
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-8fb82d467b81c86fe60d3c910fc3e85863a25065 · kg-fiu-c1f5fb40d71a3f3e33fd30acae33cb2e6921d2b6 · kg-fiu-06d617b4fc247650dc82e9cab9a697362088dab9 · kg-fiu-c2b83483147b9a22244b3d8934d294bfe493c99c · kg-fiu-7e42644f8d186854a1c022892d68ce1fc85272e1 · kzafm-f8d24a7f02cf61eb78a4da981dfc084f8ee243ae · kg-fiu-124c1a4416e9afbfec4a61786b1b562491e696a3 · kg-fiu-d305e908fb370a922e426982dd44e535a66121e8 · kg-fiu-6b6a53d6e646af79c043d51405e470419150b193

For experts: raw data explorer

Factsheet Data sources

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