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ИРАСХАНОВ СУЛУМБЕК АЛИЕВИЧ

Terrorism · Sanctioned entity
ИРАСХАНОВ СУЛУМБЕК АЛИЕВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИРАСХАНОВ СУЛУМБЕК АЛИЕВИЧ · Сулумбек Алиевич Ирасханов[sources]
Birth date[sources]
Place of birthг.Грозный Чеченская Республика[sources]
Nationalitynot available[sources]
First nameСулумбек[sources]
INN9605845151[sources]
Last nameИрасханов[sources]
PatronymicАлиевич[sources]
Last changeLast processedFirst seen

Relationships

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-7896bd846421d45c3bdb5086c305881d14fb3243 · kg-fiu-5beb7a3331f0ded1729b06c290be2c32588b3e9f · kg-fiu-c26fd81b8411e8cae183f7195485412ce63254ac · kg-fiu-99acec6c40f4676cce99d3016b46a75ea87767b3 · kg-fiu-54c4018f53420a39dff244ee946e2fed10d14258 · kg-fiu-ec45234464845a3ace95a58e4c18823e3ddbe3a0 · kzafm-bb81afb6ea6f850d88fddf8e7e4fe7b3e2f167b4

For experts: raw data explorer