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САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ

Terrorism · Sanctioned entity

САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9611305547`				[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 lists2,570

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

Kazakhstan · AFM

Source data IDs: kzafm-819551b4f330d3a3c7b1514e480f74f52d31f515 · kg-fiu-aedd6da58115c7b45910874af238600765c206fc · kg-fiu-b1516793fa64265f161a90a688ddf911392204fa

For experts: raw data explorer

Factsheet Data sources

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