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Мамадалиев Абдушукур Мухтаржанович

Terrorism · Sanctioned entity

Мамадалиев Абдушукур Мухтаржанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мамадалиев Абдушукур Мухтаржанович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Descriptions

Приговор Узгенского районного суда от 04.12.2009 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	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: kzafm-2b00659ab872b84f2d2a99c4b5af8b14a8502fd9 · kg-fiu-d80d4f942deeb82f0656cae47cb10411fa43eda3 · kg-fiu-6c0d38a9b1e5043e0015b9580979ba02bd2844b1

For experts: raw data explorer

Factsheet Descriptions Data sources

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