Search OpenSanctions

Advanced

Жолдошбай Мурзадоутович Мамадалиев

Terrorism · Sanctioned entity
TypePerson[sources]
NameЖолдошбай Мурзадоутович Мамадалиев · Мамадалиев Жолдошбай Мурзадоутович[sources]
Birth date[sources]
Place of birthг. Узген Ошской области[sources]
Nationalitynot available[sources]
First nameЖолдошбай[sources]
Last nameМамадалиев[sources]
PatronymicМурзадоутович[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 lists2,564

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-4e8fc45ea089b0a0656009bd802c0b9ea3f4bc84 · kg-fiu-32636c437b7b6642a603b694ec735fc880c60574 · kzafm-9283c93edf7085629c68006c6dbc5c9222ec75dd · kg-fiu-5c50bf56f3199a66eb9778b29f4a721a3351fc61

For experts: raw data explorer