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Улугбек Рустамович Халилов

Terrorism · Sanctioned entity

Улугбек Рустамович Халилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Улугбек Рустамович Халилов · Халилов Улугбек Рустамович				[sources]
Birth date	1985-06-14				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Улугбек				[sources]
Last name	Халилов				[sources]
Patronymic	Рустамович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

— 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-a1de9a539a6e6d43dd056d224e4c3770f5880ed0 · kg-fiu-52393015748be5dace832f2af50682b0cba0b45e · kg-fiu-1826a92b68ba8e5ad2e3ab24d9ecccb6ce828819 · kzafm-4d1793d4c8baafef1c647d868b2b6e47d796c1e3 · kg-fiu-504f1b675143498d8d2b7f71838b0a18fb181418

For experts: raw data explorer

Factsheet Descriptions Data sources

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