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Алимет Дашдемирович Велиметов

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameALIMET VELIMETOV · Алимет Дашдемирович Велиметов · ВЕЛИМЕТОВ АЛИМЕТ ДАШДЕМИРОВИЧ[sources]
Birth date[sources]
Place of birthNEBIT-DAG · г. Небит-Даг Республики Туркменистан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryTurkmenistan[sources]
First nameALIMET · Алимет[sources]
ID Number8207313392[sources]
Last nameVELIMETOV · Велиметов[sources]
PatronymicДашдемирович[sources]
Last changeLast processedFirst seen

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

INTERPOL Red Notices6,465

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL


Source data IDs: kzafm-0697c95cc9c0212dd1ba56d100b3ddd1257da730 · kg-fiu-8bb29ba7c1d2b8bbee64f37a5caeb80014f5bdd2 · interpol-red-2014-71312

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