Search OpenSanctions

Иззатуллаев Ильхом Таирович

Terrorism · Sanctioned entity

Иззатуллаев Ильхом Таирович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Иззатуллаев Ильхом Таирович · Ильхом Таирович Иззатуллаев				[sources]
Birth date	1979-10-15				[sources]
Place of birth	Ферганская область				[sources]
Nationality	not available				[sources]
First name	Ильхом				[sources]
Last name	Иззатуллаев				[sources]
Patronymic	Таирович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Определение Верховного суда Кыргызской Республики от 26.12.2007 года

— 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

Kazakh Terrorist and Terror Financing lists2,567

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-e70ec82a3fffaaa80c5465afe536fe7025acf79b · kg-fiu-744d6bad9e2a4833599b733bbe14bc214a5ca954 · kg-fiu-8965bbfcb86e2d01f9d6edd7627e455602c27991 · kg-fiu-09da20e48d002e954a262bbd28a90e22b88117f0 · kg-fiu-cf68c02257d887e7ea12b97a92478c9389ae9733 · kzafm-11694182ba38e15b3dbd097c969db1227789b893 · kg-fiu-70a659ecafb8f924071748376de86031a33b51c5 · kg-fiu-55c644c3ea106cf399b15e2251acd706f8524c0f

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk