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Абдуллаев Илхом Абдурахимович

Terrorism · Sanctioned entity

Абдуллаев Илхом Абдурахимович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдуллаев Илхом Абдурахимович				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0202 - в розыске

— 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	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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-f254bc0ea4512488d56bc5bf2b4dce29174afaf5 · kzafm-0054186a0b49d28d757a95a0cd00e97dccf3cb0d · kg-fiu-149868cba6b1e6782888704637ff8709b7428090 · kg-fiu-458896fadcd377e30fdf49ec41ce83df40b53607 · kg-fiu-bc1216b131f46ef3c4ae79478578b5f7651386d4

For experts: raw data explorer

Factsheet Descriptions Data sources

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