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Джалилов Неьматилло Жоробаевич

Terrorism · Sanctioned entity

Джалилов Неьматилло Жоробаевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Джалилов Неьматилло Жоробаевич · Неьматилло Жоробаевич Джалилов				[sources]
Birth date	1995-07-20				[sources]
Place of birth	Ошская область, Узгенский район, г. Узген				[sources]
Nationality	not available				[sources]
First name	Неьматилло				[sources]
Last name	Джалилов				[sources]
Patronymic	Жоробаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 52-17-39 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-82bb538ce8cc4fd606c6d90f29b571d66d4d61b8 · kg-fiu-f1555138715e82f5b6c6906ba207645595adc1b9 · kg-fiu-012316783bab8ca36a209e9c649584bb009d76a7 · kg-fiu-cb68020be3f37387576155a9e7cf11f6af2e7b52 · kg-fiu-c6d4b28ee01d2be795d63daba8dfc70a5f899b7f · kg-fiu-e451948d93f71860718a6a19a5f32d2e44533c6a · kg-fiu-fd8d32557bd88fc487e7240339fd65158ed87ed5 · kg-fiu-8324ce7bbd6d2449b1fb61f6771ee7c9ef2abbf5 · kg-fiu-e5442a2739d2ae9aaa75a3e56ce7ed535c2cb223

For experts: raw data explorer

Factsheet Descriptions Data sources

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