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АРСЛАНОВ АБДУЛХАМИТ АЛИМСОЛТАНОВИЧ

Terrorism · Sanctioned entity

АРСЛАНОВ АБДУЛХАМИТ АЛИМСОЛТАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АРСЛАНОВ АБДУЛХАМИТ АЛИМСОЛТАНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8209720714`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: ruterr-5551c512a169b590c895e2fcf68caeb7bcbfb0f9 · kzafm-0449d9c65f1500aeefd42f02992cff9ceb1a8d9e

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