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САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ

Terrorism · Sanctioned entity
САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСАЙД-АЛИЕВ ЮСУП УСМАНОВИЧ · Юсуп Усманович Сайд-Алиев[sources]
Birth date[sources]
Place of birthс. Шали Шалинского района ЧИАССР[sources]
Nationalitynot available[sources]
First nameЮсуп[sources]
INN9611305547[sources]
Last nameСайд-Алиев[sources]
PatronymicУсманович[sources]
Last changeLast processedFirst seen

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-b1516793fa64265f161a90a688ddf911392204fa · kg-fiu-839a144afea2ce6e55f073a4252d919c8d83d031 · kzafm-819551b4f330d3a3c7b1514e480f74f52d31f515 · kg-fiu-aedd6da58115c7b45910874af238600765c206fc

For experts: raw data explorer