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Абдрахманов Эдиль Алимжанович

Terrorism · Sanctioned entity

Абдрахманов Эдиль Алимжанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдрахманов Эдиль Алимжанович · Эдиль Алимжанович Абдрахманов				[sources]
Birth date	1986-02-25				[sources]
Place of birth	село Кок-Джар Аламудунского района Чуйской области				[sources]
Nationality	not available				[sources]
First name	Эдиль				[sources]
Last name	Абдрахманов				[sources]
Patronymic	Алимжанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года

— 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 lists2,568

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-1c9f2a722bd71f80696cbf00ba85178e4cd3212b · kg-fiu-8bc325b39a2608c6e18318d04cf070c6800b04a3 · kg-fiu-9c0af074588c501bee30ab86873be6c15727d539 · kg-fiu-3e36470810a22807f728db5216b86e457ca9cbaa · kzafm-0642984d6f82c2704c5a3dd8ad54f5ca6c1059d0 · kg-fiu-3d0a3fd12a90c6c5dfdd1f3c077b7d9e23e72ead

For experts: raw data explorer

Factsheet Descriptions Data sources

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