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Дадахан Жалалидинович Нишанов

Terrorism · Sanctioned entity

Дадахан Жалалидинович Нишанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дадахан Жалалидинович Нишанов · Нишанов Дадахан Жалалидинович				[sources]
Birth date	1990-05-10				[sources]
Place of birth	Баткенская область город Кызыл-Кыя				[sources]
Nationality	not available				[sources]
First name	Дадахан				[sources]
Last name	Нишанов				[sources]
Patronymic	Жалалидинович				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Постановление по уголовному делу № 082-15-0625 - в розыске

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-9d86d0bbe425644e0b6bc09e520d8afd9f9b08e7 · kzafm-f10a403f7bdc10cabc17230424c9e7d39f0c1c86

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