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Абдушукур Мухтаржанович Мамадалиев

Terrorism · Sanctioned entity

Абдушукур Мухтаржанович Мамадалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдушукур Мухтаржанович Мамадалиев · Мамадалиев Абдушукур Мухтаржанович				[sources]
Birth date	1986-09-21				[sources]
Place of birth	село Кош- Коргон Узгенского района				[sources]
Nationality	not available				[sources]
First name	Абдушукур				[sources]
Last name	Мамадалиев				[sources]
Patronymic	Мухтаржанович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Узгенского районного суда от 04.12.2009 года

— 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

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

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-d80d4f942deeb82f0656cae47cb10411fa43eda3 · kzafm-2b00659ab872b84f2d2a99c4b5af8b14a8502fd9 · kg-fiu-6c0d38a9b1e5043e0015b9580979ba02bd2844b1 · kg-fiu-65e9c48c77a1a8d076f690fcff6cc5bca23ffeaa

For experts: raw data explorer

Factsheet Descriptions Data sources

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