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Алымжан Адылжанович Ульмасов

Terrorism · Sanctioned entity

Алымжан Адылжанович Ульмасов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алымжан Адылжанович Ульмасов · Ульмасов Алымжан Адылжанович				[sources]
Birth date	1972-03-31				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Алымжан				[sources]
Last name	Ульмасов				[sources]
Patronymic	Адылжанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Уголовное дело № 141-04-2298 - 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 List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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

Kazakhstan · AFM

Source data IDs: kg-fiu-37349f12dff976ee9eba568ec56b5eaab3477a8d · kg-fiu-b4b81480bbbc6a52ff8fd42bbf35f9c385cf0d96 · kg-fiu-a943430f189a1f3c41f3a2a0834d66221b0ff745 · kg-fiu-50bac193597200cf05ea65faabc409c2f9dff428 · kzafm-05837125710509f024d450db25ad9f67f6c97909 · kg-fiu-11453f313962e6b1461baa8517a6ed3770967b55 · kg-fiu-0f2738118c21b78024d1de86c7678e2679c062aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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