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АСХАБАЛИЕВ АБАКАР АБДУЛХАЛИКОВИЧ

Terrorism · Sanctioned entity
АСХАБАЛИЕВ АБАКАР АБДУЛХАЛИКОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАСХАБАЛИЕВ АБАКАР АБДУЛХАЛИКОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8207328280[sources]
Last changeLast processedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM


Source data IDs: kzafm-61327425e78ac985ed50e98fa8df18d46511f6f4 · ruterr-5a5ab20e1349ddb87cc13dead4a06fcc832469cc

For experts: raw data explorer