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Ильнар Хазибуллович Мифтахов

Terrorism · Sanctioned entity
Ильнар Хазибуллович Мифтахов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИльнар Хазибуллович Мифтахов · МИФТАХОВ ИЛЬНАР ХАЗИБУЛЛОВИЧ[sources]
Birth date[sources]
Place of birthс.Базарные Матаки Алькеевского района ТАССР[sources]
Nationalitynot available[sources]
First nameИльнар[sources]
INN9207069653[sources]
Last nameМифтахов[sources]
PatronymicХазибуллович[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: kzafm-57d4a9b5874beea693b0129192cad6020f980055 · kg-fiu-d3c8b0e2f287de610c07f40bc12d8d6dc54421d9 · kg-fiu-535f22c7c54cd7ef6572d85d873bd4a851463bb3 · kg-fiu-f63accde4e8c70bfbae70f822c1514163f1a7de3 · kg-fiu-e85757a93596a3c358aaf1c9ffcde35d60c83282

For experts: raw data explorer