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Асылбек Рахматилаевич Мадимаров

Terrorism · Sanctioned entity
Асылбек Рахматилаевич Мадимаров is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАсылбек Рахматилаевич Мадимаров · Мадимаров Асылбек Рахматилаевич[sources]
Birth date[sources]
Place of birthгород Бишкек[sources]
Nationalitynot available[sources]
First nameАсылбек[sources]
Last nameМадимаров[sources]
PatronymicРахматилаевич[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Баткенского областного суда от 11.05.2017 г.

Kazakh Terrorist and Terror Financing lists,

Relationships

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: kzafm-3006b045194b71484019f1e2091a57286a073e98 · kg-fiu-ef4131bd16e979046c0ea9d3b12629f2d8f4de88 · kg-fiu-c9fceaab663d9a4ab368b8592a272657997352dd · kg-fiu-515fe21affa6d359b4b1355b1dbff57a8f9d5015 · kg-fiu-d183019c98e737183702ea810f77947390acbedf

For experts: raw data explorer