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Ильяс Салманович Пантиев

Terrorism · Sanctioned entity

Ильяс Салманович Пантиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ильяс Салманович Пантиев · ПАНТИЕВ ИЛЬЯС САЛМАНОВИЧ				[sources]
Birth date	1983-09-20				[sources]
Place of birth	с. Солнечное Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ильяс				[sources]
Last name	Пантиев				[sources]
Patronymic	Салманович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-382e7a74bbfed519043969d633203ba5da70e5d6 · kg-fiu-b84fb286254f6c0a588cdade0b3db3661d84e4c5 · kg-fiu-e58e52dba95947dc2c1dda41cd9018604a723c9b · kg-fiu-6f20ba3d53d1b0855c84dacbb803b039594aaa3c

For experts: raw data explorer

Factsheet Data sources

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