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Мяхмуть Джафярович Курмалеев

Terrorism · Sanctioned entity

Мяхмуть Джафярович Курмалеев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ · Мяхмуть Джафярович Курмалеев				[sources]
Birth date	1977-10-15				[sources]
Place of birth	с. Кочалейка Каменский район Пензенской области				[sources]
Nationality	not available				[sources]
First name	Мяхмуть				[sources]
ID Number	`644180510` · `6504464317`				[sources]
Last name	Курмалеев				[sources]
Patronymic	Джафярович				[sources]
Last change	2024-12-07	Last processed	2026-02-04	First seen	2023-06-27

Relationships

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

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 List1,176

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

Kyrgyzstan · FIU

Source data IDs: kzafm-c10850b20d66ff368b8c0b49de79dd22811f2c11 · kg-fiu-1cab739d2e398731fa4028c2eb908fbee4666bd1 · kzafm-6336ff56e47803d196951f9998e3d1e03b3247d5

For experts: raw data explorer

Factsheet Data sources

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