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Салиев Талибжан Исакжанович

Terrorism · Sanctioned entity

Салиев Талибжан Исакжанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Салиев Талибжан Исакжанович · Талибжан Исакжанович Салиев				[sources]
Birth date	1966-01-01				[sources]
Place of birth	город Узген				[sources]
Nationality	not available				[sources]
First name	Талибжан				[sources]
Last name	Салиев				[sources]
Patronymic	Исакжанович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Узгенского районного суда от 04.12.2009 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 lists2,564

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: kg-fiu-14e561b52f6865fe4e2bce5844c7363d14eb3cba · kg-fiu-c68adc15432b8182cdd41de02fa591976cfa3228 · kg-fiu-537aac8060722754543136de547a78d11941d169 · kg-fiu-054f9d0c36110fa7b59dd6213b2429e136927e78 · kg-fiu-38a5f60c83ab84fd6657e5a4f596eaa321d454d0 · kzafm-982a72d152b1384ab7270fdca29635d9adc83f9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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