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Search in: Kazakh Terrorist and Terror Financing lists

Filtered: Kazakh Terrorist and Terror Financing lists

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

Эмиль Русланович Яфаев
Person · Terrorism · Sanctioned entity
НАЛГИЕВ ДЖАБРАИЛЬ ХАМИТОВИЧ
Person · Terrorism · Sanctioned entity
SHAMIL MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Қуаныш Серікұлы Есенғұлов
Person · Sanctioned entity
Мухамадислом Абдурасулович Юлдашев
Person · Terrorism · Sanctioned entity
ARSEN MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Ибрагим Магомедович Магомедов
Person · Terrorism · Sanctioned entity
ABUBESHIR MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Хасанбой - Муратжан угли
Person · Terrorism · Sanctioned entity
Талгат Халибаевич Мамбеталиев
Person · Sanctioned entity
Қуаныш Құттыбайұлы Көпжасаров
Person · Sanctioned entity
Али Магомедович Булатов
Person · Terrorism · Sanctioned entity
ТУНЖАХАНОВ ХАВАЖИ ДАНИСУЛТАНОВИЧ
Person · Terrorism · Sanctioned entity
Джамбулат Жабраилович Кауфов
Person · Terrorism · Sanctioned entity
ШИХМАГОМЕДОВ НИЯЗ МИРЗОЕВИЧ
Person · Terrorism · Sanctioned entity
Абдулвосиъ Шарабидинович Абдурахимов
Person · Terrorism · Sanctioned entity
Марат Разиунович Пеков
Person · Terrorism · Sanctioned entity
КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ
Person · Terrorism · Sanctioned entity
Нурлан Ильязович Умаров
Person · Terrorism · Sanctioned entity
ХОЖАХАНОВ МУХАМАТКАБУЛ ХУСАИНОВИЧ
Person · Terrorism · Sanctioned entity
АХМЕТОВ АЮП БАРЗАНАКУЛОВИЧ
Person · Terrorism · Sanctioned entity
ИПКАЕВ НЯСИП АЙСЕЕВИЧ
Person · Terrorism · Sanctioned entity
Муратбек Есханович Абжанов
Person · Sanctioned entity
ШАХПАЗОВ ЭЛЬМУДИН МАВЛИДОВИЧ
Person · Terrorism · Sanctioned entity
КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ
Person · Terrorism · Sanctioned entity

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Topics

2,566Sanctioned entity 1,075Terrorism 162Crime 162Wanted 3Counter-sanctioned entity 2Politician

Data sources

2,566Kazakh Terrorist and Terror Financing lists 665Kyrgyz National List 162INTERPOL Red Notices 9Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US SAM Procurement Exclusions 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 5Monaco National Fund Freezing List 4Wikidata 4South Africa Targeted Financial Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 1Azerbaijan Domestic List 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

Countries

163Russia 10Kazakhstan 5Azerbaijan 3Soviet Union 2Afghanistan 2Kyrgyzstan 2Türkiye 2Uzbekistan 1Iraq 1Lebanon 1Pakistan 1Syria 1Tajikistan 1Turkmenistan

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