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Акматова Алиса Абдисаламовна

Terrorism · Sanctioned entity

Акматова Алиса Абдисаламовна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Акматова Алиса Абдисаламовна · Алиса Абдисаламовна Акматова				[sources]
Birth date	1985-10-31				[sources]
Place of birth	Ошская область, Араванский район, с. Араван				[sources]
Nationality	not available				[sources]
First name	Алиса				[sources]
Last name	Акматова				[sources]
Patronymic	Абдисаламовна				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

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

— 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	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,574

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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