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Бахром Турсуналиевич Исматиллаев

Terrorism · Sanctioned entity

Бахром Турсуналиевич Исматиллаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бахром Турсуналиевич Исматиллаев · Исматиллаев Бахром Турсуналиевич				[sources]
Birth date	1987-11-11				[sources]
Place of birth	Баткенская область город Кызыл-Кия				[sources]
Nationality	not available				[sources]
First name	Бахром				[sources]
Last name	Исматиллаев				[sources]
Patronymic	Турсуналиевич				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Постановление по уголовному делу № 082-14-0605 - в розыске

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-8ae9f67bf1f1e2a1e02b9b41b56c22589c616178 · kzafm-400037b242136177e63f45124d8b39408480fc3a

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