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Денис Джалалдинович Джалалдинов

Terrorism · Sanctioned entity

Денис Джалалдинович Джалалдинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Денис Джалалдинович Джалалдинов · Джалалдинов Денис Джалалдинович				[sources]
Birth date	1989-03-16				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Денис				[sources]
Last name	Джалалдинов				[sources]
Patronymic	Джалалдинович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

— 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 List1,177

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-1093b648ebfbe50b607efe43979e06f4430273f0 · kg-fiu-92119fb4f4d1671d9552f9ff0c07fd1073bb631d · kg-fiu-43a5ee53462654ab18f723a948651d671300ecde · kg-fiu-819192853a478b52874a09c5b67670a80cf160af · kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705 · kg-fiu-ccde6e4eb2f85ff4f1491efa7d0c8a54886e2c23 · kg-fiu-d237e4f92b904bc4f3c83ed3c34b989f9495d2bc · kg-fiu-b9d304b88d9ed984cfc243cb410f9bf762ff519f · kg-fiu-b837bb420c66efa2a62bfbb08a39374de18f77d0

For experts: raw data explorer

Factsheet Descriptions Data sources

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