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Илхомжан Ильхомжан Халимжанович Эрматов

Terrorism · Sanctioned entity

Илхомжан Ильхомжан Халимжанович Эрматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Илхомжан Ильхомжан Халимжанович Эрматов · Эрматов Илхомжан Ильхомжан Халимжанович				[sources]
Birth date	1979-06-07				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Илхомжан Ильхомжан				[sources]
Last name	Эрматов				[sources]
Patronymic	Халимжанович				[sources]
Last change	2024-07-15	Last processed	2024-08-27	First seen	2023-06-27

Descriptions

Приговор Жалал- Абадского городского суда от 26.10.2009 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	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

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-ddb7731c8a13a42e02182a85f17b3358a135ebc0 · kg-fiu-6393c24d763ab7946dcb0bce600ba0d3bf46dec2 · kg-fiu-b9db646c86aae20a4de0719c4d4a8e5bff2a33d4 · kg-fiu-c6a934aa1cff1983fab69ad571711aec1a7ad2a9 · kg-fiu-f1bfcc55f617d35d020cc6e43c4c7c94f36d58c8 · kg-fiu-8c822a5f375a3455e11d4cc5c151e84a91b5ec36 · kg-fiu-5a3763a6478dfd17a35947795dd9330dccc1aadb

For experts: raw data explorer

Factsheet Descriptions Data sources

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