| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Алмаз Акрамович Джалалов · Джалалов Алмаз Акрамович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Баткенская область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Алмаз | [sources] | |||
| Last name | Джалалов | [sources] | |||
| Patronymic | Акрамович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-14-0605 - в розыске
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-a4aa27375de7bc4b9b98374e09397cc8e173bf1b · kzafm-e9b56048f971d101dfdc56a6a2a74601b9520d65For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LQ5bmKotn7zjefTLQZRKkW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |