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Абилкасим Абдунабиевич Кадирахунов

Sanctioned entity

Абилкасим Абдунабиевич Кадирахунов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абилкасим Абдунабиевич Кадирахунов				[sources]
Birth date	1989-12-20				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область, Сайрамский район, п. Белые Воды				[sources]
Nationality	not available				[sources]
First name	Абилкасим				[sources]
INN	`891220302346`				[sources]
Last name	Кадирахунов				[sources]
Middle name	Абдунабиевич				[sources]
Patronymic	Абдунабиевич				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-45b5b8834a789d777a8ba9cb6f91b08acb8eb388 · kg-fiu-b08b6606d8197e0f44c988e07b259725026ec644 · kg-fiu-0fe5d1a038186d31525ceb138a8fd5b5285f24b6 · kg-fiu-186470a652175ea088168d5e0b5d4576cd10f0e3 · kg-fiu-2a060e293f0998348a915b555a2374801a0f0bae · kg-fiu-96c434ee9a53689425d25447e13699bb836e3ebe · kzafm-9756d3cbb92d3f14c5a670aa607a6aa040a40c17 · kg-fiu-1f650dc08038c80ec64df86a0aae738d46df7c2f · kzafm-f9b71b0093795d3e5c8445d8f2cbb7bfae022724 · kg-fiu-d32fc2d3382bf4b274fdc49fdff19831abd5f4c9 · kzafm-2d5fd5d1ff9bc0e9427aaf1c61b41730dcca56c1 · kzafm-dd7f15013622ff1bd2171ffa189c50c4199965a6 · kzafm-dec4aa26a36a3e1c2dd6ccd4208fc0b47e42d7c5 · kg-fiu-dc624190e8648e61919b8ce7f6c9eac4f5dcac3d · kzafm-68c93a422b8a3d0a20165063593d9b061dd50f44 · kg-fiu-325d258c50d191971f6f3868e81f515754919c77 · kg-fiu-05da72f2dd94164d8ccfb903f27195610160ace2 · kzafm-bf54a66de3d8924f7a1daec4bec8b97a7b8b5097

For experts: raw data explorer

Factsheet Data sources

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