Search OpenSanctions

Жолдошбай Мурзадоутович Мамадалиев

Terrorism · Sanctioned entity

Жолдошбай Мурзадоутович Мамадалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жолдошбай Мурзадоутович Мамадалиев · Мамадалиев Жолдошбай Мурзадоутович				[sources]
Birth date	1973-09-02				[sources]
Place of birth	г. Узген Ошской области				[sources]
Nationality	not available				[sources]
First name	Жолдошбай				[sources]
Last name	Мамадалиев				[sources]
Patronymic	Мурзадоутович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Узгенского районного суда Ошской области от 03.02.2014 года

— 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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk