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ГИМАЛЕТДИНОВ ФИДАН БАРИЕВИЧ

Terrorism · Sanctioned entity

ГИМАЛЕТДИНОВ ФИДАН БАРИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГИМАЛЕТДИНОВ ФИДАН БАРИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8005247426`				[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-7e3362c75f8b16c62ecbe547100d52369fd3a2e0 · kg-fiu-c9beea27dd9378fcb99be334adf0dd4ea1eab351 · ruterr-6f109106f9e44904093380390d6d32e03a061110 · kg-fiu-f6038e6a6b813d3aa42946ade38c4f56eff25d94 · kg-fiu-959767a52b894cd0ca1280b001fa7b96ac71b92a · kg-fiu-ce6551f02b94fc1a5cd0a42e42edaf491047f499 · kg-fiu-58f25ceeafa63641637ed1aab365efa18da25644 · kg-fiu-88b0b8ab60b8307a098e4d0dc4200c48fd88dad4 · kzafm-be0d4ec64eb06089790dd546562311123a771aef

For experts: raw data explorer

Factsheet Data sources

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