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Абдрахманов Алишер Нурланбекович

Terrorism · Sanctioned entity

Абдрахманов Алишер Нурланбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдрахманов Алишер Нурланбекович · Алишер Нурланбекович Абдрахманов				[sources]
Birth date	1988-07-23				[sources]
Place of birth	Чуйская область Аламединский район				[sources]
Nationality	not available				[sources]
First name	Алишер				[sources]
Last name	Абдрахманов				[sources]
Patronymic	Нурланбекович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0110 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,596

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-82ed6e31b16072012c7865b62cec171c8894b40d · kg-fiu-986b5bc85ab6875e29a2c5ca9f0c542f0991fadb · kg-fiu-5faf944b228f469d393d55d5c4670a2d81e2234c · kzafm-b3ce01157715a6dcedef78b7c0646fc0300f3afe · kg-fiu-3b91165beff3e3c2ba6dc5d3b1274439245914eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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