Search OpenSanctions

Парпиев Хайдарали Нурматович

Terrorism · Sanctioned entity

Парпиев Хайдарали Нурматович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Парпиев Хайдарали Нурматович · Хайдарали Нурматович Парпиев				[sources]
Birth date	1974-02-12				[sources]
Place of birth	село Базар-Коргон Жалал-Абадской области				[sources]
Nationality	not available				[sources]
First name	Хайдарали				[sources]
Last name	Парпиев				[sources]
Patronymic	Нурматович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 31.07.2014 года

— 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-a737731698b1b6bf90a2e6231265a330e43db591 · kg-fiu-cd3260c6f260442b604a599b96d9ca4ba9fee315 · kg-fiu-7bf9c77795a84f2df49a5415dc525b528f1f510a · kg-fiu-78d3e837eca2cfb4b69f5291a6e0d821773b4717 · kzafm-43b5b40016f838da821cafb53e2d43d9b56e0b06

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk