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Билим - Замир уулу

Terrorism · Sanctioned entity

Билим - Замир уулу is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Билим - Замир уулу · Замир уулу Билим				[sources]
Birth date	1992-09-26				[sources]
Place of birth	Чуйская область город Кара-Балта				[sources]
Nationality	not available				[sources]
First name	Билим				[sources]
Last name	Замир уулу				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Постановление по уголовному делу № 082-15-0147 - 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

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 lists2,559

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-86c92d54ac3648cff2160c1f60b4afe7764e1808 · kg-fiu-bd93f3ccd77d51d86180d7a1c5a1fde0de7e6d76 · kzafm-5724afa44efc434683f05cc7090381f17c41866f · kg-fiu-56f54df3e49998c84cb28d2141b27a32b9d19596 · kg-fiu-70521d30b8c29d8a6ecf68e7835d8a1c732bab38 · kg-fiu-6c148c27b1803db0ef3ebcb850b85cd8a910f168

For experts: raw data explorer

Factsheet Descriptions Data sources

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