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Аманжан Рахимович Телябалдыев

Terrorism · Sanctioned entity

Аманжан Рахимович Телябалдыев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аманжан Рахимович Телябалдыев · Телябалдыев Аманжан Рахимович				[sources]
Birth date	1989-03-14				[sources]
Place of birth	город Бишкек				[sources]
Nationality	not available				[sources]
First name	Аманжан				[sources]
Last name	Телябалдыев				[sources]
Patronymic	Рахимович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-13-0003 - в розыске

— 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 lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-d1d79b57f493cc848ff891765ebdcee262842036 · kg-fiu-5bf40beab2f049196e8ae06edc77c1b46c35530b · kzafm-5ea330cf21dc71d4ec31831270f84993c364ebc7 · kg-fiu-670cc1d2b205a04367326e313fd925719a188e56 · kg-fiu-6ba9944bf551727f63bc183721f7fcc73276dcbb

For experts: raw data explorer

Factsheet Descriptions Data sources

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