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Жолдошов Мирлан Жусупович

Terrorism · Sanctioned entity

Жолдошов Мирлан Жусупович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жолдошов Мирлан Жусупович · Мирлан Жусупович Жолдошов				[sources]
Birth date	1992-03-13				[sources]
Place of birth	Лейлекский район, село Достук				[sources]
Nationality	not available				[sources]
First name	Мирлан				[sources]
Last name	Жолдошов				[sources]
Patronymic	Жусупович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Баткенского районного суда от 29.08.2017 г.

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

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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: kzafm-19bb4ed33a95fe07821557640f9728f9131ffb51 · kg-fiu-c3908ac7c94eede6addf1110cc2d92c171eaf0d0 · kg-fiu-aba82802e35b7ff83acb5b153d53439ddfd9b2a4 · kg-fiu-9c6b05f02115049519f5cec39d0d690b9ec4df03 · kg-fiu-04009f4f2842a0ab374669937d97ddd8c90ce1e0 · kg-fiu-e346a1ce1312c58d8e333d1afe5c0c2f6197cb48 · kg-fiu-215688e16ad25403ed3ae17f061eaaccb1647857 · kg-fiu-805e18c70d9c70a97edded9fdcb508686282fb91

For experts: raw data explorer

Factsheet Descriptions Data sources

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