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Умар Рахматыллоевич Рахматыллоев

Terrorism · Sanctioned entity
TypePerson[sources]
NameРахматыллоев Умар Рахматыллоевич · Умар Рахматыллоевич Рахматыллоев[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameУмар[sources]
Last nameРахматыллоев[sources]
PatronymicРахматыллоевич[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Ошского городского суда от 30.08.2017 г.

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kzafm-b9a43432656d7c7487504e6064f8df51f5e8f30c · kg-fiu-a3fba6107f307d119ec207da45d28b2ae54303b7

For experts: raw data explorer

FactsheetDescriptionsData sources
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