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Анвар Исмаилович Шарафутдинов

Terrorism · Sanctioned entity
Анвар Исмаилович Шарафутдинов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАнвар Исмаилович Шарафутдинов · Шарафутдинов Анвар Исмаилович[sources]
Birth date[sources]
Place of birthг. Бишкек[sources]
Nationalitynot available[sources]
First nameАнвар[sources]
Last nameШарафутдинов[sources]
PatronymicИсмаилович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 9-14-861 - в розыске

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: kg-fiu-049b5eb89c23a55ca66e7afe9988bd1d17023739 · kg-fiu-5efb0a68b8b89d4164d1122127b618866cd4ab57 · kg-fiu-d90be7a38118d869ada25d90d3c0b797b6ee9169 · kg-fiu-a408cdb12f11a0bf1e08ab388c994d22e61c756d · kzafm-760dbfd23b9f23cd9e218acf1cd33f96f0011c46 · kg-fiu-cc90f98fc5a638a98edd74c5fc3fb950c64214a3

For experts: raw data explorer