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ILIAS SABIROV

Crime · Terrorism · Sanctioned entity · Wanted

ILIAS SABIROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILIAS SABIROV · Ильяс Сабирович Сабиров · Сабиров Ильяс Сабирович				[sources]
Birth date	1978-01-19				[sources]
Place of birth	город Жалал-Абад				[sources]
Gender	male				[sources]
Nationality	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Eye color	BLA				[sources]
First name	ILIAS · Ильяс				[sources]
Hair color	BLA				[sources]
Height	1.80				[sources]
Last name	SABIROV · Сабиров				[sources]
Patronymic	Сабирович				[sources]
Weight	80				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-16-0153 - 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	-	-
INTERPOL	Red Notice	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

INTERPOL Red Notices6,649

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-07495dd315dbde8e2bd6d1dbbfc0f1eea0cb0d98 · kg-fiu-cf869a25b785eeec163819eb10f53008ae80eefa · interpol-red-2016-62300 · kg-fiu-a4e18b70dc8eba73f181f722e93b0f22d555675b · kzafm-78c4a0d20cb632b33c4e0de99afe0e823df5605b · kg-fiu-826733b7ef4ef78119caf079421897232514fbcb

For experts: raw data explorer

Factsheet Descriptions Data sources

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