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Рахматыллоев Умар Рахматыллоевич

Terrorism · Sanctioned entity

Рахматыллоев Умар Рахматыллоевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рахматыллоев Умар Рахматыллоевич · Умар Рахматыллоевич Рахматыллоев				[sources]
Birth date	1992-05-06				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Умар				[sources]
Last name	Рахматыллоев				[sources]
Patronymic	Рахматыллоевич				[sources]
Created at	2018-04-12				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.08.2017 г.

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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)

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-441e51f1c53ec6f22e81ee1c4fd4fe4d1eff5398 · kzafm-b9a43432656d7c7487504e6064f8df51f5e8f30c · kg-fiu-36e9fe7eed0a44285c5eed9f0932dcb477f2f01c

For experts: raw data explorer

Factsheet Descriptions Data sources

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