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Адылов Торобай Асылбекович

Terrorism · Sanctioned entity

Адылов Торобай Асылбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Адылов Торобай Асылбекович · Торобай Асылбекович Адылов				[sources]
Birth date	1993-08-13				[sources]
Place of birth	Баткенская область				[sources]
Nationality	not available				[sources]
First name	Торобай				[sources]
Last name	Адылов				[sources]
Patronymic	Асылбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0125 - 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

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: kg-fiu-ec091d3fc429b65865f15f7441e77557420fad06 · kg-fiu-73b803f13df8b40bfb50081f8e8e51ad1871a5a2 · kzafm-dcc57613d87c59827d8f84b99d33ea791095a75b · kg-fiu-d11243d89e2f89d609e5f5248ee98b548204ee62 · kg-fiu-edb12a8cda625b0628baf71b9199c78aba2516aa · kg-fiu-d98eb59bcd3815a1bf1a837e699bfeb10765cc73 · kg-fiu-d902ed2adbffdd08a332f752b95db0d35f43d3b7 · kg-fiu-86f118f1c0bc3d0fba43f071470f2dca3e95eff5

For experts: raw data explorer

Factsheet Descriptions Data sources

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