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ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ

Terrorism · Sanctioned entity

ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8207290789`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-46ae7ea11e2cea274e7761cf30aa669dce3bbe38 · kg-fiu-a71f877906b76571bf8f82ce333dc7c604f3de0c · kg-fiu-c48dd06498140ede397b2f4786f5e8f25a849277

For experts: raw data explorer

Factsheet Data sources

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