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БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ

Terrorism · Sanctioned entity

БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208492213`				[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: kg-fiu-30551fc43331e841a86ed1ff6f4552cedc78aac1 · kzafm-1239ffc84f2898746345af4823fdb1933ca9ada4 · ruterr-164f951d44efedb76d9721f93583f1e1287ee779 · kg-fiu-575486b415e9836abe87ab4f42f41ced47a79a91 · kg-fiu-0e51a257177b8ed11b95fa4c6b859f527f72056b · kg-fiu-482e8a6b2d29ec39ed2c157b83cc80fa401a5f7d · kg-fiu-2bc161a123a217750d3125c4d8550ded67840973

For experts: raw data explorer

Factsheet Data sources

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