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Нурлан Ильязович Умаров

Terrorism · Sanctioned entity
TypePerson[sources]
NameНурлан Ильязович Умаров · Умаров Нурлан Ильязович[sources]
Birth date[sources]
Place of birthнет данных[sources]
Nationalitynot available[sources]
First nameНурлан[sources]
Last nameУмаров[sources]
PatronymicИльязович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-14-0110 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,175

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-86e9e781bba7a5730f7709c5bd09ccefbd11e122 · kg-fiu-c2f61aab846045a6dba209de2b4f414cf5e20a5d

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting