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АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА

Terrorism · Sanctioned entity

АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9604677392`				[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-6e654db239671655f5f95f3ab8bb1fb5f4eda885 · kg-fiu-70baecb285415e3d8af374c002801b6bc89194c3 · ruterr-2f12ea4352ede3ef51b2dc449c81e4c873c722c2 · kg-fiu-23a8e68e9140ba0647c82b87cbabceb7da881ec2 · kg-fiu-b274b63905a9f1ad225d6fc3c536b7e85c9649b5 · kzafm-a27a3a21fc631b3dd6fc4685b67a0e0ba8f8db36 · kg-fiu-f53fce9bbee599102385de186990ba3c6807f5bd

For experts: raw data explorer

Factsheet Data sources

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