Search OpenSanctions

МАГОМЕДРАСУЛОВА МАРЬЯМ ОМАРГАДЖИЕВНА

Terrorism · Sanctioned entity

МАГОМЕДРАСУЛОВА МАРЬЯМ ОМАРГАДЖИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДРАСУЛОВА МАРЬЯМ ОМАРГАДЖИЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`2704199728`				[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: ruterr-e42557254bf65f7e39cf87b07a3c3517a0a90dc5 · kzafm-5f02aaca33842fb8053d470999ec0d57f2dff4ce

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