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СУНШАЛИЕВ МУССА РАШИДОВИЧ

Terrorism · Sanctioned entity
СУНШАЛИЕВ МУССА РАШИДОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСУНШАЛИЕВ МУССА РАШИДОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN6008203223[sources]
Last changeLast processedFirst seen

Relationships

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-6e757e2dcbe29cfbf46a15a1a30e0cdc6bf4f93f · ruterr-e835f57e457c935a7410dfabf0ce05d95b7926fc

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting