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Мадимаров Асылбек Рахматилаевич

Terrorism · Sanctioned entity

Мадимаров Асылбек Рахматилаевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мадимаров Асылбек Рахматилаевич				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last changed	2023-06-27	Last checked	2024-05-29	First seen	2023-06-27

Descriptions

Приговор Баткенского областного суда от 11.05.2017 г.

— 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	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,599

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-3006b045194b71484019f1e2091a57286a073e98 · kg-fiu-c9fceaab663d9a4ab368b8592a272657997352dd · kg-fiu-d183019c98e737183702ea810f77947390acbedf · kg-fiu-515fe21affa6d359b4b1355b1dbff57a8f9d5015

For experts: raw data explorer

Factsheet Descriptions Data sources

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