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Турсунмахамет Токтосунович Исраилов

Terrorism · Sanctioned entity
TypePerson[sources]
NameИсраилов Турсунмахамет Токтосунович · Турсунмахамет Токтосунович Исраилов[sources]
Birth date[sources]
Place of birthЧуйская область село Лебединовка[sources]
Nationalitynot available[sources]
First nameТурсунмахамет[sources]
Last nameИсраилов[sources]
PatronymicТоктосунович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу №082-15-0147 - в розыске

— 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-fe81cc27f9c847c6d8950a5be7232919599802b5 · kg-fiu-b8233eed97d3eeaff1277254898e643c03e8816a

For experts: raw data explorer

FactsheetDescriptionsData sources
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