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ФАТАХОВ НИЗАМИ МУСИНОВИЧ

Terrorism · Sanctioned entity

ФАТАХОВ НИЗАМИ МУСИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ФАТАХОВ НИЗАМИ МУСИНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208626174`				[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-fc3076db9742d5904baaec5d0f86fdf8c50eb6ef · kg-fiu-59574393417252b2c8ab7403d973365d35931ea3 · kg-fiu-f9ceae0c1f38bf4d5a2b2c17480d0f13de38b78b · ruterr-4fcf0ad2ad8ea9db8d19d1286cb6bdc219ebe728 · kg-fiu-92149d0f45e519a4a83f4b3db627cfc4686f4bca · kg-fiu-af6e88defb957ba21f9ff8df84f9cad8f6236ea4 · kzafm-5f4443094a5ddc56a96f7ad58be45c5e3497470d

For experts: raw data explorer

Factsheet Data sources

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