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Галим Акисович Рахметов

Sanctioned entity

Галим Акисович Рахметов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАЛИМ АКИСОВИЧ РАХМЕТОВ · Галим Акисович Рахметов				[sources]
Birth date	1978-07-30				[sources]
Place of birth	Казахстан , Кызылординская обл. , г. Байконур				[sources]
Nationality	not available				[sources]
First name	ГАЛИМ · Галим				[sources]
ID Number	`780730350016`				[sources]
Last name	РАХМЕТОВ · Рахметов				[sources]
Middle name	Акисович				[sources]
Patronymic	АКИСОВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`780730350016`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-2bba1de7568eae2f8afae29823db527ea8a72aa8 · kg-fiu-7618e13a5430c520482d2e8c692d7e322236bb0b · kzafm-525674f75b1710764a9a43da9a0b665a7cbc0bce · kg-fiu-1d054d91c3008f79f7738dcbd09ccc88a03eb034

For experts: raw data explorer

Factsheet Data sources

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