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Анвар Исмаилович Шарафутдинов

Terrorism · Sanctioned entity

Анвар Исмаилович Шарафутдинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Анвар Исмаилович Шарафутдинов · Шарафутдинов Анвар Исмаилович				[sources]
Birth date	1978-02-06				[sources]
Place of birth	г. Бишкек				[sources]
Nationality	not available				[sources]
First name	Анвар				[sources]
Last name	Шарафутдинов				[sources]
Patronymic	Исмаилович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 9-14-861 - в розыске

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

Relationships

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

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: kg-fiu-5efb0a68b8b89d4164d1122127b618866cd4ab57 · kzafm-760dbfd23b9f23cd9e218acf1cd33f96f0011c46 · kg-fiu-cc90f98fc5a638a98edd74c5fc3fb950c64214a3 · kg-fiu-a408cdb12f11a0bf1e08ab388c994d22e61c756d · kg-fiu-049b5eb89c23a55ca66e7afe9988bd1d17023739 · kg-fiu-d90be7a38118d869ada25d90d3c0b797b6ee9169

For experts: raw data explorer

Factsheet Descriptions Data sources

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