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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 · Илхом Абдурахимович Абдуллаев				[sources]
Birth date	1985-06-11				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Илхом				[sources]
Last name	Абдуллаев				[sources]
Patronymic	Абдурахимович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	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
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-458896fadcd377e30fdf49ec41ce83df40b53607 · kzafm-0054186a0b49d28d757a95a0cd00e97dccf3cb0d · kg-fiu-1ce4a9941197ecc2000b30b42f403cd91905a33b · kg-fiu-f254bc0ea4512488d56bc5bf2b4dce29174afaf5 · kg-fiu-bc1216b131f46ef3c4ae79478578b5f7651386d4 · kg-fiu-149868cba6b1e6782888704637ff8709b7428090

For experts: raw data explorer

Factsheet Descriptions Data sources

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