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Эдилбек - Сеиткул уулу

Terrorism · Sanctioned entity

Эдилбек - Сеиткул уулу is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сеиткул уулу Эдилбек · Эдилбек - Сеиткул уулу				[sources]
Birth date	1994-01-11				[sources]
Place of birth	Чуйская область город Кара-Балта				[sources]
Nationality	not available				[sources]
First name	Эдилбек				[sources]
Last name	Сеиткул уулу				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Постановление по уголовному делу № 082-14-0110 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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

Kazakh Terrorist and Terror Financing lists2,559

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-b3b57b0e53bc65fa5d82bbab20b5ea130ba5c909 · kg-fiu-be343d53b10b807b5129f071cced9d6c27da0dc4 · kg-fiu-205b6d22bf4dad06b6aa5894dd8de29430b7f1a1 · kg-fiu-2946e0a0f3b109c38cf7842bc066b0e87898a567 · kzafm-187a14b2ff249b9a7261afcb3ac517fc302bb50c · kzafm-b4b9dfa1eed56c52fe2e00f4616d171650c372d7

For experts: raw data explorer

Factsheet Descriptions Data sources

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