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Улугбек Рустамович Халилов

Terrorism · Sanctioned entity
TypePerson[sources]
NameУлугбек Рустамович Халилов · Халилов Улугбек Рустамович[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameУлугбек[sources]
Last nameХалилов[sources]
PatronymicРустамович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

— Kazakh Terrorist and Terror Financing lists,

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 List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-4d1793d4c8baafef1c647d868b2b6e47d796c1e3 · kg-fiu-1826a92b68ba8e5ad2e3ab24d9ecccb6ce828819

For experts: raw data explorer

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