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КАЛАНДАРЗОДА САМАРИДДИНИ ДЖАМОЛ

Terrorism · Sanctioned entity

КАЛАНДАРЗОДА САМАРИДДИНИ ДЖАМОЛ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАЛАНДАРЗОДА САМАРИДДИНИ ДЖАМОЛ · Самариддини Джамол Каландарзода				[sources]
Birth date	1994-11-23				[sources]
Place of birth	г. Душанбе Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Самариддини				[sources]
INN	`0814287394`				[sources]
Last name	Каландарзода				[sources]
Patronymic	Джамол				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-20	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kzafm-46c1d2a338d2bcd6211dc19b65de78e49addd4ac · kg-fiu-643eda3e2fec77c529bfb526d7b37ed66db921e1 · kg-fiu-6cc9a920e4f6f4ff8df7112130d12e2ccfc9f42a · kg-fiu-55728def355e885afcb54847b7ddc1bebfc3e182 · kg-fiu-840545579ecbc8ced0455d5aead2dd9bcd2a1d52 · kg-fiu-5947e049466f45570e2e2b71fee96504858bb5a9 · ruterr-3223c74295ad93ceeaa50d877c384c1d2d2af083

For experts: raw data explorer

Factsheet Data sources

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