1 SapherCheck records found for Person 1984 03 21
| Profile Type | PERSON |
|---|---|
| Name |
Асиров Сайитжафар Алимжанович
Сайитжафар Алимжанович Асиров |
| First Name |
Сайитжафар
|
| Last Name |
Асиров
|
| Birth Date |
1984-03-21
|
| Birth-Place |
Республика Таджикистан
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2014-05-24
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года
|
2 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2014-05-24 Country: Kyrgyzstan Entity: NK-fkbpQqZUAkZCvnLggCHnvu Program: Террорист Reason: Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-06-27 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-fkbpQqZUAkZCvnLggCHnvu Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |