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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]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-24	First seen	2023-06-27

Descriptions

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

— Kazakh Terrorist and Terror Financing lists, 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

Kazakh Terrorist and Terror Financing lists2,587

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-2a31e441d034ab6d926bb1327335fe3e5774b098 · kg-fiu-c77e614b192b09eb40ad5e46bc2a673cd213feeb · kg-fiu-b7477a4dc78775fe3b46d32cf56329373aa9d572 · kg-fiu-772ec31bafa36e6464e92d89ab7e666b51b82d2a · kg-fiu-59ff3abd2f8b18bb3d230b7bdbdf561081f81643 · kg-fiu-23dfb6f629829b750a70631ac581ba7b0b1de6d5 · kzafm-f10a403f7bdc10cabc17230424c9e7d39f0c1c86 · kg-fiu-72d703d0c5bc595734586d01f3da8f5dbdfab836

For experts: raw data explorer

Factsheet Descriptions Data sources

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