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Алимджанов Илхамжан Исмаилджанович

Terrorism · Sanctioned entity

Алимджанов Илхамжан Исмаилджанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алимджанов Илхамжан Исмаилджанович · Илхамжан Исмаилджанович Алимджанов				[sources]
Birth date	1983-05-28				[sources]
Place of birth	город Джалал-Абад				[sources]
Nationality	not available				[sources]
First name	Илхамжан				[sources]
Last name	Алимджанов				[sources]
Patronymic	Исмаилджанович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	First seen	2023-06-27

Descriptions

Приговор Джалал- Абадского городского суда от 30.09.2016 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 List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

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-29d9df0c1a51611b80810453095a21a063272f39 · kg-fiu-534c2287dfd5d1f75a4c03d0b13e4116479fbedb · kg-fiu-b5d1861aec4ac750be3ce7c0ce5edfa4ae46d8b4 · kzafm-e38b5f842375eff1655fdd1c037ba947c174f0f5 · kg-fiu-b4c0b9769bd15633623d381e6843e7b3f0111db1 · kg-fiu-17dd90f501f34bafdf66d5f364104c5f75dbe597 · kg-fiu-1b266b811a35587919ad8bf9031bae6b8fa2e672 · kg-fiu-204f1d6a97fd8861f1ceb958ba0db0898663e1de

For experts: raw data explorer

Factsheet Descriptions Data sources

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