| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдрахманов Эдиль Алимжанович · Эдиль Алимжанович Абдрахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | село Кок-Джар Аламудунского района Чуйской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эдиль | [sources] | |||
| Last name | Абдрахманов | [sources] | |||
| Patronymic | Алимжанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-1c9f2a722bd71f80696cbf00ba85178e4cd3212b · kzafm-0642984d6f82c2704c5a3dd8ad54f5ca6c1059d0 · kg-fiu-9c0af074588c501bee30ab86873be6c15727d539 · kg-fiu-8bc325b39a2608c6e18318d04cf070c6800b04a3 · kg-fiu-3e36470810a22807f728db5216b86e457ca9cbaa · kg-fiu-3d0a3fd12a90c6c5dfdd1f3c077b7d9e23e72eadFor experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |