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Ильнар Хазибуллович Мифтахов

Terrorism · Sanctioned entity

Ильнар Хазибуллович Мифтахов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ильнар Хазибуллович Мифтахов · МИФТАХОВ ИЛЬНАР ХАЗИБУЛЛОВИЧ				[sources]
Birth date	1985-12-10				[sources]
Place of birth	с.Базарные Матаки Алькеевского района ТАССР				[sources]
Nationality	not available				[sources]
First name	Ильнар				[sources]
INN	`9207069653`				[sources]
Last name	Мифтахов				[sources]
Patronymic	Хазибуллович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-03	First seen	2023-06-27

Relationships

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

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 lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-d3c8b0e2f287de610c07f40bc12d8d6dc54421d9 · kzafm-57d4a9b5874beea693b0129192cad6020f980055 · kg-fiu-e85757a93596a3c358aaf1c9ffcde35d60c83282 · kg-fiu-f63accde4e8c70bfbae70f822c1514163f1a7de3

For experts: raw data explorer

Factsheet Data sources

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