Kamchybek Asanbekovich KOLBAYEV OFAC sanctioned
Why on the list
SDNTK - Executive Order 13581 (TCO) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1261000467
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- AE;KG
- Aliases tracked
- 13
Aliases / AKAs
- Asanbeka Kamchi (a.k.a.)
- KAMCHI BISHKEKSKIY (a.k.a.)
- KOLYA-KYRGYZ (a.k.a.)
- Kamchi Asanbek (a.k.a.)
- Kamchi KOLBAYEV (a.k.a.)
- Kamchi Kolbaev (a.k.a.)
- Kamchibek KOLBAEV (a.k.a.)
- Kamchibek KOLBAYEV (a.k.a.)
- Kamchy Asanbek (a.k.a.)
- Kamchy KOLBAYEV (a.k.a.)
- КАМЧИ БИШКЕКСКИЙ (a.k.a.)
- КАМЧИБЕК КОЛЬБАЕВ (a.k.a.)
- КАМЧЫ КОЛЬБАЕВ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗