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Денис Джалалдинович Джалалдинов

Terrorism · Sanctioned entity
TypePerson[sources]
NameДенис Джалалдинович Джалалдинов · Джалалдинов Денис Джалалдинович[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameДенис[sources]
Last nameДжалалдинов[sources]
PatronymicДжалалдинович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705 · kg-fiu-43a5ee53462654ab18f723a948651d671300ecde

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting