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Жоомарт Акпаралиевич Мусаев

Terrorism · Sanctioned entity
TypePerson[sources]
NameЖоомарт Акпаралиевич Мусаев · Мусаев Жоомарт Акпаралиевич[sources]
Birth date[sources]
Place of birthОшская область, Ноокатский район, с. Баглан[sources]
Nationalitynot available[sources]
First nameЖоомарт[sources]
Last nameМусаев[sources]
PatronymicАкпаралиевич[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 95-17-44 - в розыске

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: kg-fiu-9c024cb93d0c664fea58b57998d844ec6ad8077b · kzafm-2440a61496331f64ad0f02ff6eff05010f7fb7ca

For experts: raw data explorer