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Алмаз Акрамович Джалалов

Terrorism · Sanctioned entity

Алмаз Акрамович Джалалов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алмаз Акрамович Джалалов · Джалалов Алмаз Акрамович				[sources]
Birth date	1978-11-07				[sources]
Place of birth	Баткенская область				[sources]
Nationality	not available				[sources]
First name	Алмаз				[sources]
Last name	Джалалов				[sources]
Patronymic	Акрамович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0605 - 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	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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-00fdd2949e2447da3caf58850a9083ca74597be0 · kzafm-e9b56048f971d101dfdc56a6a2a74601b9520d65 · kg-fiu-cf9c3b9afdfa5788f67428d0ff7b2bf61310a11b · kg-fiu-754a7eba15c4a385d6b57cf3ee252ea3f5997949 · kg-fiu-9de1f31de021e5891a09570dce08839d1009fbd3 · kg-fiu-e32970d4aaec82c10c896edd3c4d916aa8d0080d · kg-fiu-a586fb23968d4285e5302e589e967f689e3ccae8 · kg-fiu-a4aa27375de7bc4b9b98374e09397cc8e173bf1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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