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Илимбек Рысбекович Маматов

Terrorism · Sanctioned entity

Илимбек Рысбекович Маматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Илимбек Рысбекович Маматов · Маматов Илимбек Рысбекович				[sources]
Birth date	1976-06-16				[sources]
Place of birth	село Каракулджа Ошской области				[sources]
Nationality	not available				[sources]
First name	Илимбек				[sources]
Last name	Маматов				[sources]
Patronymic	Рысбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 51-02555 - в розыске

— 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-2e2682691739e8451124a4f105de6acdf3786ea0 · kg-fiu-d67c0be4fa16740f7d2babc91946d40e952b9249 · kg-fiu-c1bb7858308607c8f3acff63591c0ff42fc6006b · kg-fiu-9815bd0a68aea204082020217ad568f44dbc28e4 · kg-fiu-0168960eac9f2f41797491c0e744c94dfd1d5d3b

For experts: raw data explorer

Factsheet Descriptions Data sources

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