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Акботоев Курсанали Кабылович

Terrorism · Sanctioned entity

Акботоев Курсанали Кабылович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Акботоев Курсанали Кабылович · Курсанали Кабылович Акботоев				[sources]
Birth date	1976-02-25				[sources]
Place of birth	Баткенская область, Баткенский район, с. Кара-Бак				[sources]
Nationality	not available				[sources]
First name	Курсанали				[sources]
Last name	Акботоев				[sources]
Patronymic	Кабылович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-99-0224 - в розыске

— 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 List1,177

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-14289633c5e311c24efef0ec6f5e2c58d8638c55 · kg-fiu-39e9ee6a448ee875b9d729972ead6f37af90a4ac · kg-fiu-8a4bccd335d9e29090c250bcf2b079d5892bfe4c · kg-fiu-61c5d02d7ab94402937957da1195d25466eee697 · kg-fiu-1e3e026eecda8d5042c8d51cc6bb0c183dcd5ee5 · kzafm-8677e18e335d92ef9485a78ba2ee7338059a2db8

For experts: raw data explorer

Factsheet Descriptions Data sources

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