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БАСХАНОВА СЕДА УМАРОВНА

Terrorism · Sanctioned entity

БАСХАНОВА СЕДА УМАРОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАСХАНОВА СЕДА УМАРОВНА · Седа Умаровна Басханова				[sources]
Birth date	1991-12-15				[sources]
Place of birth	Ст. Наурская Наурского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Седа				[sources]
INN	`9611331094`				[sources]
Last name	Басханова				[sources]
Patronymic	Умаровна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-65156df506b9c620d28affb479286b262d0d5a78 · kg-fiu-7b32d05e9a93e7870423ea310cca1aad97f8e62d · kg-fiu-69327a023e28142e799c0c486c8ab064fd3f9c01 · kzafm-6f17f62da1f6c6b8b730e5539e256e7a9f06ad0a · ruterr-a8e0c9d4e53caa36637247512bfc462ee98559ea · kg-fiu-d034892e8f6730b285c352358409814b16e0f422 · kg-fiu-4082d5cc9e53aa61e3bfafd9fc2003b0c0b72633

For experts: raw data explorer

Factsheet Data sources

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