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Нарбаев Умар Уктамович

Terrorism · Sanctioned entity

Нарбаев Умар Уктамович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нарбаев Умар Уктамович · Умар Уктамович Нарбаев				[sources]
Birth date	1985-08-12				[sources]
Place of birth	Самаркандская область, Республика Узбекистан				[sources]
Nationality	not available				[sources]
First name	Умар				[sources]
Last name	Нарбаев				[sources]
Patronymic	Уктамович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

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

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-822e8b95ebef504174acb50654ace016a56cd6bd · kg-fiu-c70ccb188e70282545bf317337e85c9afaf6eb61 · kg-fiu-b4bcbfeb3beb2f0fd6ae0f54f2d94a9aaadb58ff · kzafm-cb43e479e2683c8f0a55d3cc7da11a1da3280f91

For experts: raw data explorer

Factsheet Descriptions Data sources

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