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Анвар Исмаилович Шарафутдинов

Terrorism · Sanctioned entity
TypePerson[sources]
NameАнвар Исмаилович Шарафутдинов · Шарафутдинов Анвар Исмаилович[sources]
Birth date[sources]
Place of birthг. Бишкек[sources]
Nationalitynot available[sources]
First nameАнвар[sources]
Last nameШарафутдинов[sources]
PatronymicИсмаилович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 9-14-861 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-d90be7a38118d869ada25d90d3c0b797b6ee9169 · kzafm-760dbfd23b9f23cd9e218acf1cd33f96f0011c46

For experts: raw data explorer

FactsheetDescriptionsData sources
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