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Нурлан Ильязович Умаров

Terrorism · Sanctioned entity

Нурлан Ильязович Умаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурлан Ильязович Умаров · Умаров Нурлан Ильязович				[sources]
Birth date	1992-02-22				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Нурлан				[sources]
Last name	Умаров				[sources]
Patronymic	Ильязович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0110 - 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 List1,177

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-43815d699d5b2e37d9454b2e103672f6bbc57f06 · kg-fiu-e0f77cb0bb5982ae5c9010b9b2ed7efda9ae0061 · kzafm-86e9e781bba7a5730f7709c5bd09ccefbd11e122 · kg-fiu-703f0e98a198e8bad7012a9709597812b6095d48 · kg-fiu-c2f61aab846045a6dba209de2b4f414cf5e20a5d · kg-fiu-e4cfbdd4204a22a2d1585fa55a31b3a1dc903594 · kg-fiu-79a1cd06c564358205fe349154ec713b9c852f1c

For experts: raw data explorer

Factsheet Descriptions Data sources

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