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АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ

Terrorism · Sanctioned entity

АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`7102554237`				[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-af1df09e0b35467c297ed07a1e502ad6b39ec22f · kg-fiu-0bb61e8f10d3147c46ca26c2e272185bdb8b304f · kg-fiu-ac203478c256dd191217e61427eb3e123cd11c55 · kg-fiu-b78bd80a69e440e35d3cc69f73e16ffb9c4038e7 · kg-fiu-7e4f3bfb4f7e9bf95ec10af16759ca03ed5eb7d7 · ruterr-9912cc7a11fbb458b80fd9e6570f9b3afb02da7f · kzafm-2d2cb4084da3692cc29d0688803972758ebc7fa2

For experts: raw data explorer

Factsheet Data sources

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