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АЛИСКЕРОВ АЛИКБЕР ЭСЕДУЛЛАХОВИЧ

Terrorism · Sanctioned entity

АЛИСКЕРОВ АЛИКБЕР ЭСЕДУЛЛАХОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИСКЕРОВ АЛИКБЕР ЭСЕДУЛЛАХОВИЧ · Аликбер Эседуллахович Алискеров				[sources]
Birth date	1984-11-28				[sources]
Place of birth	с.Тагиркент-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Аликбер				[sources]
INN	`8203848015`				[sources]
Last name	Алискеров				[sources]
Patronymic	Эседуллахович				[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

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)

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

Source data IDs: kg-fiu-62dbb1c66db86302da803eeeba5e32edfd57825f · kg-fiu-71354450570cf824e86ca44853db72311c0ec4f6 · kg-fiu-ed28cd13e87c9c456524436649532a94a84ff4c5 · kzafm-9225530fcb9eaa461f7ecfda95d08c508cd0cfce · ruterr-309f61e5b64624ee589c852f74998c9c851d2a2a · kg-fiu-9e271cf5416dde1f129c8186839aceec83aae424 · kg-fiu-1439a7b524bc6abe04cdf2de931f04ebb0b69267

For experts: raw data explorer

Factsheet Data sources

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