Search OpenSanctions

Рахматыллоев Умар Рахматыллоевич

Terrorism · Sanctioned entity

Рахматыллоев Умар Рахматыллоевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рахматыллоев Умар Рахматыллоевич · Умар Рахматыллоевич Рахматыллоев				[sources]
Birth date	1992-05-06				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Умар				[sources]
Last name	Рахматыллоев				[sources]
Patronymic	Рахматыллоевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.08.2017 г.

— Kazakh Terrorist and Terror Financing lists, 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

Kazakh Terrorist and Terror Financing lists2,564

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: kzafm-b9a43432656d7c7487504e6064f8df51f5e8f30c · kg-fiu-36e9fe7eed0a44285c5eed9f0932dcb477f2f01c · kg-fiu-a3fba6107f307d119ec207da45d28b2ae54303b7 · kg-fiu-7b9d6001129472f8393d6fb2d017d94bcbeffb6a · kg-fiu-441e51f1c53ec6f22e81ee1c4fd4fe4d1eff5398

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