Search OpenSanctions

Нурматов Абдулла Шакирович

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	Нурматов Абдулла Шакирович				[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

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
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: kzafm-5c77ba3536c29a6202295810937793f634e7612a · kg-fiu-d2ac412e436f2e0e32c898dd830618d5bfa917a5 · kg-fiu-8f3d6e596ee35a71c36fcdcc2f7c20b458a4f4a2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk