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Мухамадислом Абдурасулович Юлдашев

Terrorism · Sanctioned entity

Мухамадислом Абдурасулович Юлдашев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мухамадислом Абдурасулович Юлдашев · Юлдашев Мухамадислом Абдурасулович				[sources]
Birth date	1995-02-24				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Мухамадислом				[sources]
Last name	Юлдашев				[sources]
Patronymic	Абдурасулович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 41-16-042 - 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

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-d7df8353900335898da0ba336731bfa1557f9b94 · kg-fiu-0b59d728a282de0bb200f2621a083c7888d4b7ea · kg-fiu-a0aa8a7adad4a247c8f7af30a51fa425e6b5bb2d · kg-fiu-4c06f63490392a620e243f236fbc963b3c70c6d8 · kg-fiu-98c8b05fe245a418b8bd68fc4392227ce498dad8 · kg-fiu-9ac54dec792d6e8a9313b1d7d9405ea847863a1f · kg-fiu-def06f19d22b2a80de6f08abaa439c44996ffe73

For experts: raw data explorer

Factsheet Descriptions Data sources

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