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Бобуржон Тохиржонович Исраилов

Terrorism · Sanctioned entity

Бобуржон Тохиржонович Исраилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бобуржон Тохиржонович Исраилов · Исраилов Бобуржон Тохиржонович				[sources]
Birth date	1994-03-09				[sources]
Place of birth	Жалал- Абадская область село Сузак				[sources]
Nationality	not available				[sources]
First name	Бобуржон				[sources]
Last name	Исраилов				[sources]
Patronymic	Тохиржонович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-16-0403 - в розыске

— 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-6bf1cfd63006b1306ecfa80c284538650e7d5a3c · kg-fiu-2f31f353dff70ebc85e1f7a4b154b93c27656ed3 · kzafm-6609fdd470d4c95f7c87e20e0a709e43dc82fe2b · kg-fiu-867c17d5f5f33b9c85239f65c66a5c7a124f49c6 · kg-fiu-47af8b2be4cecfd9c4d234e9398602938d2c4162 · kg-fiu-2c9317ac952401de8444a74afc51081e77cee5e3 · kg-fiu-9f60b8591e5e89c5eb1040e14ef0f954838c7d2e · kg-fiu-6c69972bcc45fc1e2f82a59346be9a1dd193d060

For experts: raw data explorer

Factsheet Descriptions Data sources

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