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Алишер Ганижанович Маткаримов

Terrorism · Sanctioned entity
Алишер Ганижанович Маткаримов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАлишер Ганижанович Маткаримов · Маткаримов Алишер Ганижанович[sources]
Birth date[sources]
Place of birthг. Узген Ошской области[sources]
Nationalitynot available[sources]
First nameАлишер[sources]
Last nameМаткаримов[sources]
PatronymicГанижанович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Узгенского районного суда Ошской области от 03.02.2014 года

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM


Source data IDs: kg-fiu-fcc06d8b3838a5f5de6b2b3d1038058cb5aa07b7 · kg-fiu-3c901a0ec71cb5cd658ef89c56ef1edd3a2b75c9 · kg-fiu-c9a53b851bf314ecde7c64e59c57ac697c4b1bd6 · kg-fiu-74288abd78e1d01e0480922ced367726ae941cd4 · kzafm-5f827013ddb2d3fa6f830d56b14a24d9a469d5ef

For experts: raw data explorer