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Турсунмахамет Токтосунович Исраилов

Terrorism · Sanctioned entity

Турсунмахамет Токтосунович Исраилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Исраилов Турсунмахамет Токтосунович · Турсунмахамет Токтосунович Исраилов				[sources]
Birth date	1981-04-12				[sources]
Place of birth	Чуйская область село Лебединовка				[sources]
Nationality	not available				[sources]
First name	Турсунмахамет				[sources]
Last name	Исраилов				[sources]
Patronymic	Токтосунович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу №082-15-0147 - в розыске

— 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

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 lists2,563

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-89d96f4cfb31ffcba913293b49f05f8209d3836f · kg-fiu-b8233eed97d3eeaff1277254898e643c03e8816a · kg-fiu-9cc83cdc48fc3547b60141831d0ea6c166cf7ad2 · kzafm-fe81cc27f9c847c6d8950a5be7232919599802b5 · kg-fiu-7d3489b7db2736072aae5cd322bc6821f517834d · kg-fiu-44685a379a959f69bfc5aa3a61727a3cf3b9b873 · kg-fiu-7e71c647cb94f9627dc5326e0595060a8885e329 · kg-fiu-889eb7e5ea60369f32d1ffa762fc270832ed283a

For experts: raw data explorer

Factsheet Descriptions Data sources

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