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Хайдарали Нурматович Парпиев

Terrorism · Sanctioned entity

Хайдарали Нурматович Парпиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Парпиев Хайдарали Нурматович · Хайдарали Нурматович Парпиев				[sources]
Birth date	1974-02-12				[sources]
Place of birth	село Базар-Коргон Жалал-Абадской области				[sources]
Nationality	not available				[sources]
First name	Хайдарали				[sources]
Last name	Парпиев				[sources]
Patronymic	Нурматович				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Приговор Ошского городского суда от 31.07.2014 года

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-43b5b40016f838da821cafb53e2d43d9b56e0b06 · kg-fiu-7bf9c77795a84f2df49a5415dc525b528f1f510a

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