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ОДИНАЕВ САИДБУЛЛО ДАВЛЕТБЕКОВИЧ

Terrorism · Sanctioned entity

ОДИНАЕВ САИДБУЛЛО ДАВЛЕТБЕКОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ОДИНАЕВ САИДБУЛЛО ДАВЛЕТБЕКОВИЧ · Саидбулло Давлетбекович Одинаев				[sources]
Birth date	1988-03-28				[sources]
Place of birth	Кишлак Замини-Нав Кумсангирского района Таджикской ССР				[sources]
Nationality	not available				[sources]
First name	Саидбулло				[sources]
INN	`А7785563`				[sources]
Last name	Одинаев				[sources]
Patronymic	Давлетбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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: kzafm-8bfdbbc1e9cb4430198a50429bc428be0edeb894 · kg-fiu-cb716eb2944616f1ede18824a2056bd08eb40f14 · kg-fiu-76b7c29df57ce52efd7a8d9a486a18b32ab68eca · ruterr-ceb967ed560d85785f33f3dc1ec63c508e890c52 · NK-35un4P9sbyutkYKJMGGc7F · kg-fiu-e7bb9eee1bf42bd8c371efda0e00f55ec803bad2 · kg-fiu-84c99b80a64757b3c11c31142f57c48076f7e651 · kg-fiu-70301a205f9201a5f03065498a0b46c6b282194c

For experts: raw data explorer

Factsheet Data sources

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