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Билим Замир уулу

Terrorism · Sanctioned entity
TypePerson[sources]
NameБилим Замир уулу · Замир уулу Билим[sources]
Birth date[sources]
Place of birthЧуйская область город Кара-Балта[sources]
Nationalitynot available[sources]
First nameБилим[sources]
Last nameЗамир уулу[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-0147 - 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: kzafm-5724afa44efc434683f05cc7090381f17c41866f · kg-fiu-86c92d54ac3648cff2160c1f60b4afe7764e1808

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting