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Мамадияров Эламан Талантбекович

Terrorism · Sanctioned entity

Мамадияров Эламан Талантбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мамадияров Эламан Талантбекович · Эламан Талантбекович Мамадияров				[sources]
Birth date	1993-09-09				[sources]
Place of birth	Чуйская область, г. Токмок				[sources]
Nationality	not available				[sources]
First name	Эламан				[sources]
Last name	Мамадияров				[sources]
Patronymic	Талантбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-16-0180 - 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-a0f124a15960488a5e8ca9318cb47d0424e7e000 · kg-fiu-7ad6d59fc9b995b09d32a14738738e7c1fab66b6 · kg-fiu-394aaead123a4252e60a2f4538fad0dd092a25c6 · kzafm-789475654748ca52bd8cbe7c9fcd5b432ad8fb9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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