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Куватали Сулейманович Маматов

Terrorism · Sanctioned entity
TypePerson[sources]
NameКуватали Сулейманович Маматов · Маматов Куватали Сулейманович[sources]
Birth date[sources]
Place of birthБаткенская область, город Кызыл-Кия[sources]
Nationalitynot available[sources]
First nameКуватали[sources]
Last nameМаматов[sources]
PatronymicСулейманович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Баткенского областного суда от 11.05.2017 г.

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-2e8189747e91b8782e1530772481b79fd5e06184 · kzafm-98e48a2df5e96b0299ba2458854445b9ba182c54

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting