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БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ

Terrorism · Sanctioned entity
БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameБАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ · Низами Аликович Балакишиев[sources]
Birth date[sources]
Place of birthс. Куруш Хасавюртовского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameНизами[sources]
INN8208492213[sources]
Last nameБалакишиев[sources]
PatronymicАликович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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-0e51a257177b8ed11b95fa4c6b859f527f72056b · kzafm-1239ffc84f2898746345af4823fdb1933ca9ada4 · kg-fiu-2bc161a123a217750d3125c4d8550ded67840973 · kg-fiu-482e8a6b2d29ec39ed2c157b83cc80fa401a5f7d · kg-fiu-8ad47aa9b6d5403be9ba1a0cc811e3b1294487d9 · kg-fiu-30551fc43331e841a86ed1ff6f4552cedc78aac1 · ruterr-164f951d44efedb76d9721f93583f1e1287ee779 · kg-fiu-575486b415e9836abe87ab4f42f41ced47a79a91

For experts: raw data explorer