Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АРСЛАНОВ АБДУЛХАМИТ АЛИМСОЛТАНОВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
ID Number | 8209720714 | [sources] | |||
Last change | Last processed | First seen |
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
kzafm-0449d9c65f1500aeefd42f02992cff9ceb1a8d9e
· ruterr-5551c512a169b590c895e2fcf68caeb7bcbfb0f9
For experts: raw data explorer
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