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Жоомарт Акпаралиевич Мусаев

Terrorism · Sanctioned entity
Жоомарт Акпаралиевич Мусаев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЖоомарт Акпаралиевич Мусаев · Мусаев Жоомарт Акпаралиевич[sources]
Birth date[sources]
Place of birthОшская область, Ноокатский район, с. Баглан[sources]
Nationalitynot available[sources]
First nameЖоомарт[sources]
Last nameМусаев[sources]
PatronymicАкпаралиевич[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 95-17-44 - в розыске

— Kazakh Terrorist and Terror Financing lists,

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: kzafm-2440a61496331f64ad0f02ff6eff05010f7fb7ca · kg-fiu-49b30de796fcf45a194dfa3cd7c4ed257120730e · kg-fiu-1ec163c8f7444bb4b6d3807a1a6fa5de175abca0 · kg-fiu-d5f573e639f84c87996208329baa72e528ca82f6 · kg-fiu-a84befe4617e952cd38909c4c0a46d33c4a3799c · kg-fiu-a326dce06dac4f5c3bd770ee96835960e35bb327 · kg-fiu-93ca56ff09f29486f74b0e1da65b4a800e8aee89 · kg-fiu-9c024cb93d0c664fea58b57998d844ec6ad8077b · kg-fiu-5e518ad593dd8b07e2c7e56ee17a33cae6a2ddcb · kg-fiu-95c1dd579998c68276559256b6fcc44128de7b70 · kg-fiu-0ebc502b0e4ecb72635ba0507311cbfb82919dd2 · kg-fiu-2952695a00e17e2c4674e47bfcb07825400e925d · kg-fiu-0e91db813caa52371af3c4d2f8770fdbe1aeb2a0

For experts: raw data explorer

FactsheetDescriptionsData sources
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