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Абдулла Шакирович Нурматов

Terrorism · Sanctioned entity

Абдулла Шакирович Нурматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулла Шакирович Нурматов · Нурматов Абдулла Шакирович				[sources]
Birth date	1989-12-11				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Абдулла				[sources]
Last name	Нурматов				[sources]
Patronymic	Шакирович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

— 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-d2ac412e436f2e0e32c898dd830618d5bfa917a5 · kg-fiu-505f41675e47b9dc88e402aee3eeaa8dc7350aae · kzafm-5c77ba3536c29a6202295810937793f634e7612a · kg-fiu-8f3d6e596ee35a71c36fcdcc2f7c20b458a4f4a2

For experts: raw data explorer

Factsheet Descriptions Data sources

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