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ИРАСХАНОВ СУЛУМБЕК АЛИЕВИЧ

Terrorism · Sanctioned entity

ИРАСХАНОВ СУЛУМБЕК АЛИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИРАСХАНОВ СУЛУМБЕК АЛИЕВИЧ · Сулумбек Алиевич Ирасханов				[sources]
Birth date	1985-08-06				[sources]
Place of birth	г.Грозный Чеченская Республика				[sources]
Nationality	not available				[sources]
First name	Сулумбек				[sources]
INN	`9605845151`				[sources]
Last name	Ирасханов				[sources]
Patronymic	Алиевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-21	First seen	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: kzafm-bb81afb6ea6f850d88fddf8e7e4fe7b3e2f167b4 · kg-fiu-c26fd81b8411e8cae183f7195485412ce63254ac · kg-fiu-99acec6c40f4676cce99d3016b46a75ea87767b3 · kg-fiu-5beb7a3331f0ded1729b06c290be2c32588b3e9f · kg-fiu-54c4018f53420a39dff244ee946e2fed10d14258 · kg-fiu-7896bd846421d45c3bdb5086c305881d14fb3243

For experts: raw data explorer

Factsheet Data sources

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