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Бахром Турсуналиевич Исматиллаев

Terrorism · Sanctioned entity

Бахром Турсуналиевич Исматиллаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бахром Турсуналиевич Исматиллаев · Исматиллаев Бахром Турсуналиевич				[sources]
Birth date	1987-11-11				[sources]
Place of birth	Баткенская область город Кызыл-Кия				[sources]
Nationality	not available				[sources]
First name	Бахром				[sources]
Last name	Исматиллаев				[sources]
Patronymic	Турсуналиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0605 - 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-e40812d7af6254022cb53033b514a04e21aa7ddb · kg-fiu-0be5d5cad93f811158659f7b9e03302e94936997 · kg-fiu-8ae9f67bf1f1e2a1e02b9b41b56c22589c616178 · kzafm-400037b242136177e63f45124d8b39408480fc3a · kg-fiu-ebca9e805b1dc24cde4bfaf2f2967cc065bd3c3b · kg-fiu-443af7efff49bdda348f4c035a09ca8cd8ae6208

For experts: raw data explorer

Factsheet Descriptions Data sources

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