Search OpenSanctions

Куватали Сулейманович Маматов

Terrorism · Sanctioned entity

Куватали Сулейманович Маматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Куватали Сулейманович Маматов · Маматов Куватали Сулейманович				[sources]
Birth date	1985-08-16				[sources]
Place of birth	Баткенская область, город Кызыл-Кия				[sources]
Nationality	not available				[sources]
First name	Куватали				[sources]
Last name	Маматов				[sources]
Patronymic	Сулейманович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Баткенского областного суда от 11.05.2017 г.

— 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

Kazakh Terrorist and Terror Financing lists2,574

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-cf9d5d7d9474baf4f11dadf718e45bc4b3f7fbe7 · kg-fiu-2e8189747e91b8782e1530772481b79fd5e06184 · kg-fiu-9b91c8d2838fee4316f0b706c0c197a20a736ebf · kg-fiu-005565fb8235b9164d15e348be04dae25e76b9a2 · kzafm-98e48a2df5e96b0299ba2458854445b9ba182c54

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