Search Sanctions | SapherCheck

10 SapherCheck records found for Person город Узген

Profile Type	PERSON
Name	Шахнур Шухратбекович Мадыев Мадыев Шахнур Шухратбекович
First Name	Шахнур
Last Name	Мадыев
Birth Date	1993-05-18
Birth-Place	Ошская область город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 41-14-447 - в розыске

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: 2016-10-20 Country: Kyrgyzstan Entity: NK-4Jbj8dbiseyH5mu9kQzq7D Program: Террорист Reason: Постановление по уголовному делу № 41-14-447 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-4Jbj8dbiseyH5mu9kQzq7D Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Авазбек Алишерович Алимов

Profile Type	PERSON
Name	Авазбек Алишерович Алимов Алимов Авазбек Алишерович
First Name	Авазбек
Last Name	Алимов
Birth Date	1988-09-17
Birth-Place	Ошская область, город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-04-12
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление об объявлении розыска 22.10.2017 г.

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: 2018-04-12 Country: Kyrgyzstan Entity: NK-72Tg7sbWrGRCmfCaYopNyT Program: Террорист Reason: Постановление об объявлении розыска 22.10.2017 г. Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-72Tg7sbWrGRCmfCaYopNyT Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Зайитжон - Тохтар угли

Profile Type	PERSON
Name	Тохтар угли Зайитжон Зайитжон - Тохтар угли
First Name	Зайитжон
Last Name	Тохтар угли
Birth Date	1972-09-15
Birth-Place	город Узген
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-12-03
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Узгенского районного суда от 04.12.2009 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: 2010-12-03 Country: Kyrgyzstan Entity: NK-84bWY2z4c93VMtjFpJcfRZ Program: Террорист Reason: Приговор Узгенского районного суда от 04.12.2009 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-11-17
Sanction Last Change	2023-11-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-84bWY2z4c93VMtjFpJcfRZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Сулайманов Равшан Рахимжанович Равшан Рахимжанович Сулайманов
First Name	Равшан
Last Name	Сулайманов
Birth Date	1979-05-06
Birth-Place	Ошская область город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-12-0204 - в розыске

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: 2016-10-20 Country: Kyrgyzstan Entity: NK-GR9wHgwyj3RcLQ7eWM2Erg Program: Террорист Reason: Постановление по уголовному делу № 082-12-0204 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-GR9wHgwyj3RcLQ7eWM2Erg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. Бахром Рустамович Камилов

Profile Type	PERSON
Name	Бахром Рустамович Камилов Камилов Бахром Рустамович
First Name	Бахром
Last Name	Камилов
Birth Date	1981-04-15
Birth-Place	город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2014-12-12
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-060215 - в розыске

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: 2014-12-12 Country: Kyrgyzstan Entity: NK-KUUs4BonGPBDiFQK3tX7Q4 Program: Террорист Reason: Постановление по уголовному делу № 082-060215 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-KUUs4BonGPBDiFQK3tX7Q4 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Тохиржон Кахромжонович Хаджибаев Хаджибаев Тохиржон Кахромжонович
First Name	Тохиржон
Last Name	Хаджибаев
Birth Date	1991-09-14
Birth-Place	Ошская область город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 41-14-447 - в розыске

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: 2016-10-20 Country: Kyrgyzstan Entity: NK-Yk7A7BXYL3JKtQWShKpZvG Program: Террорист Reason: Постановление по уголовному делу № 41-14-447 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-Yk7A7BXYL3JKtQWShKpZvG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Салиев Талибжан Исакжанович Талибжан Исакжанович Салиев
First Name	Талибжан
Last Name	Салиев
Birth Date	1966-01-01
Birth-Place	город Узген
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-02-13
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Узгенского районного суда от 04.12.2009 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: 2010-02-13 Country: Kyrgyzstan Entity: NK-iYEjy6b92nXr5MAQyFdwhy Program: Террорист Reason: Приговор Узгенского районного суда от 04.12.2009 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-iYEjy6b92nXr5MAQyFdwhy Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Аскаджон Акрамжанович Мамадаев
First Name	Аскаджон
Last Name	Мамадаев
Birth Date	1971-09-15
Birth-Place	город Узген
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2011-05-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2011-05-15 Country: Kyrgyzstan Entity: kg-fiu-39e74922c5ea3b390da944ea8976cfd211aceafd Program: Экстремист Reason: Приговор Узгенского районного суда от 14.04.2011 года Source URL: https://fiu.gov.kg/sked/9

9. Хикматилло - Халимжон угли

Profile Type	PERSON
Name	Хикматилло - Халимжон угли
First Name	Хикматилло
Last Name	Халимжон угли
Birth Date	1994-02-21
Birth-Place	Ошская область город Узген
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 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: 2016-10-20 Country: Kyrgyzstan Entity: kg-fiu-41b3ed654ac2c517bf143503ae3c18af2b2c8984 Program: Террорист Reason: Постановление по уголовному делу № 41-14-447 - в розыске Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	Ахрор Розуваевич Кодиржонов
First Name	Ахрор
Last Name	Кодиржонов
Birth Date	1992-11-25
Birth-Place	город Узген, Ошская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-08-16
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2021-08-16 Country: Kyrgyzstan Entity: kg-fiu-51bb6fd79ebf19548f6bf3e55078b804faeca35e Program: Экстремист Reason: Приговор Кара- Сууйского районного суда Ошской области от 02.08.2021 года Source URL: https://fiu.gov.kg/sked/9