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Асылбек Рахматилаевич Мадимаров

Terrorism · Sanctioned entity

Асылбек Рахматилаевич Мадимаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асылбек Рахматилаевич Мадимаров · Мадимаров Асылбек Рахматилаевич				[sources]
Birth date	1977-07-29				[sources]
Place of birth	город Бишкек				[sources]
Nationality	not available				[sources]
First name	Асылбек				[sources]
Last name	Мадимаров				[sources]
Patronymic	Рахматилаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	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
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 lists2,564

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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