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Аманжан Рахимович Телябалдыев

Terrorism · Sanctioned entity
TypePerson[sources]
NameАманжан Рахимович Телябалдыев · Телябалдыев Аманжан Рахимович[sources]
Birth date[sources]
Place of birthгород Бишкек[sources]
Nationalitynot available[sources]
First nameАманжан[sources]
Last nameТелябалдыев[sources]
PatronymicРахимович[sources]
Last changeLast processedFirst seen

Descriptions

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

Kazakh Terrorist and Terror Financing lists,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
Kyrgyzstanкараштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,540

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

Kazakhstan · AFM


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

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