3 SapherCheck records found for Person Ферганская область
| Profile Type | PERSON |
|---|---|
| Name |
Ильхом Таирович Иззатуллаев
Иззатуллаев Ильхом Таирович |
| First Name |
Ильхом
|
| Last Name |
Иззатуллаев
|
| Birth Date |
1979-10-15
|
| Birth-Place |
Ферганская область
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2008-04-10
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
Определение Верховного суда Кыргызской Республики от 26.12.2007 года
|
2 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2008-04-10 Country: Kyrgyzstan Entity: NK-agJLi7xZ6QhWvJEMrW9eTx Program: Террорист Reason: Определение Верховного суда Кыргызской Республики от 26.12.2007 года Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-06-27 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-agJLi7xZ6QhWvJEMrW9eTx Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
Адихамжон Абдукаххарович Азизбоев
|
| First Name |
Адихамжон
|
| Last Name |
Азизбоев
|
| Birth Date |
1981-02-21
|
| Birth-Place |
Республика Узбекистан, Ферганская область
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-08-17
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-39ff6c7493b40b4894b024bbfcc0f2490c7b3293 Program: Экстремист Reason: Приговор Ошского городского суда от февраля 2019г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Мерожиддин Илесиддин угли Зайлобиддинов
|
| First Name |
Мерожиддин
|
| Last Name |
Зайлобиддинов
|
| Birth Date |
1994-12-27
|
| Birth-Place |
Республика Узбекистан, Ферганская область
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-08-17
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-a97263d088619d7c6db30ef5d843f354ecd62565 Program: Террорист Reason: Приговор Ошского областного суда от 29.08.2019г. Source URL: https://fiu.gov.kg/sked/9 |