| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL SAMBOLATOV · Абдул Курашович Самболатов · САМБОЛАТОВ АБДУЛ КУРАШОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KOSTEK SETTLEMENT OF DAGESTAN REPUBLIC · с. Котек Хасавюртовского района ДАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BRO | [sources] | |||
| First name | ABDUL · Абдул | [sources] | |||
| ID Number | 2512749710 | [sources] | |||
| Last name | SAMBOLATOV · Самболатов | [sources] | |||
| Patronymic | Курашович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
ruterr-06ec10e8df82e6b86ff9d93ba081d749f3f5f861 · kg-fiu-c0a32ede24f5eb88b0ddd9fc81c2cdb0bbf5df32 · kg-fiu-d56a2732187893ae4a8befa431ce43cee9b46aae · interpol-red-2015-48810 · kg-fiu-0969721917eae0ba72b565d7be635760510f2473 · kg-fiu-d010491eeafd57c2c98ada179819698a5bfe5092 · kg-fiu-1a24d7398c7fdc57f24068617edf218a7766c345 · kzafm-828a37aa3af0808885b2b748b5f8fbeb9d82c10f · kg-fiu-2a29a2691ca5d1d0427fb47d52a21c74eef87dc3For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |