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Акматова Алиса Абдисаламовна

Terrorism · Sanctioned entity
Акматова Алиса Абдисаламовна is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАкматова Алиса Абдисаламовна · Алиса Абдисаламовна Акматова[sources]
Birth date[sources]
Place of birthОшская область, Араванский район, с. Араван[sources]
Nationalitynot available[sources]
First nameАлиса[sources]
Last nameАкматова[sources]
PatronymicАбдисаламовна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 52-16-65 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

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

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-fada4982a8c6bb6c09d3515a5c035b60fef192c3 · kg-fiu-0e49ec556dabb7182d1a64b91c12cd450f764398 · kg-fiu-eb2f3ab6f54f79c48131b62ad44a3228434130a0 · kg-fiu-bed6260cd43c34d179688e8da1258bb4cdb43596 · kg-fiu-47b2888e9e7b878d13ead77d76d9448fe857f720 · kzafm-fbfa4ec1b15feaa4ba26f13c60ff2bfc00dc9037

For experts: raw data explorer