Search OpenSanctions

ФЕРЗАЛИЕВА БАЙИРА АЙДУНБЕКОВНА

Terrorism · Sanctioned entity

ФЕРЗАЛИЕВА БАЙИРА АЙДУНБЕКОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ФЕРЗАЛИЕВА БАЙИРА АЙДУНБЕКОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8203622585`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-0264342cf2c2ac78228b23e1c61bb2585701453e · ruterr-60b6f7d30eacd6c2cd11d47ac7f035a1f3e7342c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.