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Неьматилло Жоробаевич Джалилов

Terrorism · Sanctioned entity
TypePerson[sources]
NameДжалилов Неьматилло Жоробаевич · Неьматилло Жоробаевич Джалилов[sources]
Birth date[sources]
Place of birthОшская область, Узгенский район, г. Узген[sources]
Nationalitynot available[sources]
First nameНеьматилло[sources]
Last nameДжалилов[sources]
PatronymicЖоробаевич[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 52-17-39 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-8324ce7bbd6d2449b1fb61f6771ee7c9ef2abbf5 · kzafm-82bb538ce8cc4fd606c6d90f29b571d66d4d61b8

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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