Ильяс Сабирович Сабиров

Sanctioned entity

Born 19 Jan 1978 (48 years old),Kyrgyzstan. Named in 2 sanctions listings.

Sanctions and listings2

INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesKyrgyzstan
Organization Criminal Group,Financing terrorist activity,Forgery of documents,illegal crossing of the state border
Programme INTERPOL-RNReference 2016/62300interpol.int interpol.int
Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
fiu.gov.kg

Identifiers1

Identifier	Number
ID number	21901197801140

Other names1

Also known as1

ILIAS SABIROV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.