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Истар Эскерович Курбаналиев

Terrorism · Sanctioned entity

Истар Эскерович Курбаналиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Истар Эскерович Курбаналиев · КУРБАНАЛИЕВ ИСТАР ЭСКЕРОВИЧ				[sources]
Birth date	1988-06-11				[sources]
Place of birth	с. Дружба Каякентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Истар				[sources]
INN	`8208542190`				[sources]
Last name	Курбаналиев				[sources]
Patronymic	Эскерович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	First seen	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

Kazakh Terrorist and Terror Financing lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-8c55885a8b36a1b63f9625a4862a8eec1b39abde · kg-fiu-7301e07f4f74ab8365bf949f3917c372f8deb7da · kg-fiu-360c925eb6ce22707a596cba187e2b2bfcb40159 · ruterr-374981faaa9ab067cd6a141ba5e4c4894aaed99d · kg-fiu-8ef7413e3bf36a8bb7beb667cc8ac99aefb2f775 · kzafm-2e25d0042dd79ead540f080847ed0f8eaf07dd43 · kg-fiu-3493e52821fc86fda797a663524c39ee65ef86a0

For experts: raw data explorer

Factsheet Data sources

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