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НИГМАТУЛЛИН ГАЛИМ ГОСМАНОВИЧ

Terrorism · Sanctioned entity

НИГМАТУЛЛИН ГАЛИМ ГОСМАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НИГМАТУЛЛИН ГАЛИМ ГОСМАНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9207213765`				[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: ruterr-50d43d1516fe945199a86847cee379825bea8736 · kg-fiu-6a73e30250327893a6d6d237e4a0fdb417e13261 · kg-fiu-6ebb27e52127453d9c63d56d3d5f3771eae86669 · kg-fiu-65b93e3bb2a658f5ee9f79189f6300e0e89670b2 · kzafm-9d01550d70106e518fd2ee7532a2dec2d9afb5ca

For experts: raw data explorer

Factsheet Data sources

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