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Search in: Kazakh Terrorist and Terror Financing lists

Filtered: People Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-11-26

Магомед Султанович Узуев
Person · Terrorism · Sanctioned entity
MYANSUR RAMAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ХАДЖИЯКУБОВ РЕФАТ КУРБАНОВИЧ
Person · Terrorism · Sanctioned entity
АБДУЛАТИПОВ ЗУБАИР ГАДЖИМУРАДОВИЧ
Person · Terrorism · Sanctioned entity
Абдумуслим Магомедович Мухидинов
Person · Terrorism · Sanctioned entity
Жандыр Жениспаевич Сапаргалиев
Person · Sanctioned entity
Ахмаджан Мурзамитович Мурзамитов
Person · Terrorism · Sanctioned entity
ШАРДАН МУССА РИФАТОВИЧ
Person · Terrorism · Sanctioned entity
Ибрагим Султанович Махаев
Person · Terrorism · Sanctioned entity
ADAM RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Мухтаров Сирожидин Зиявутдинович
Person · Terrorism · Sanctioned entity
Аманбаев Руслан Курванович
Person · Terrorism · Sanctioned entity
ЯНГЛИЧЕВ АБДУЛКАРИМ МАЛИКОВИЧ
Person · Terrorism · Sanctioned entity
ГАДЖИБЕКОВ МЕВЛЮД МУКАИЛОВИЧ
Person · Terrorism · Sanctioned entity
Турсунмахамет Токтосунович Исраилов
Person · Terrorism · Sanctioned entity
Кыял Байыновна Темирканова
Person · Terrorism · Sanctioned entity
Рустам Рашидович Джалолов
Person · Sanctioned entity
БАШТУЕВ ЮЛАДИ ЛЕМАЕВИЧ
Person · Terrorism · Sanctioned entity
Seda Dudurkaeva
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Russia
Надежда Валерьевна Бочарникова
Person · Sanctioned entity
Вадим Васильевич Востриков
Person · Sanctioned entity
Abakarov Hamzat Mahomedovych
Person · Terrorism · Sanctioned entity · Russia
Любовь Сергеевна Бердюгина
Person · Sanctioned entity
Тумар Насирхан
Person · Sanctioned entity
Marat Zhylanbayev
Person · Sanctioned entity · Kazakhstan · Soviet Union

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Topics

2,486Sanctioned entity 1,069Terrorism 162Crime 162Wanted 3Counter-sanctioned entity 2Politician

Data sources

2,486Kazakh Terrorist and Terror Financing lists 656Kyrgyz National List 162INTERPOL Red Notices 4Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Azerbaijan Domestic List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

161Russia 10Kazakhstan 5Azerbaijan 3Soviet Union 2Kyrgyzstan 2Uzbekistan 1Tajikistan 1Turkmenistan 1Türkiye

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