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Истар Эскерович Курбаналиев

Terrorism · Sanctioned entity
Истар Эскерович Курбаналиев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИстар Эскерович Курбаналиев · КУРБАНАЛИЕВ ИСТАР ЭСКЕРОВИЧ[sources]
Birth date[sources]
Place of birthс. Дружба Каякентского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameИстар[sources]
INN8208542190[sources]
Last nameКурбаналиев[sources]
PatronymicЭскерович[sources]
Last changeLast processedFirst seen

Relationships

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-7301e07f4f74ab8365bf949f3917c372f8deb7da · kzafm-2e25d0042dd79ead540f080847ed0f8eaf07dd43 · kg-fiu-3493e52821fc86fda797a663524c39ee65ef86a0 · kg-fiu-360c925eb6ce22707a596cba187e2b2bfcb40159 · kg-fiu-8c55885a8b36a1b63f9625a4862a8eec1b39abde · kg-fiu-8ef7413e3bf36a8bb7beb667cc8ac99aefb2f775 · kg-fiu-8e922a11431ee7a092bd5d46a7383d7620326f71 · ruterr-374981faaa9ab067cd6a141ba5e4c4894aaed99d

For experts: raw data explorer