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ХАМАСТХАНОВ ЗЕЛИМХАН ИБРАГИМОВИЧ

Terrorism · Sanctioned entity

ХАМАСТХАНОВ ЗЕЛИМХАН ИБРАГИМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ХАМАСТХАНОВ ЗЕЛИМХАН ИБРАГИМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9606943455`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	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-7ca58cc01656f4366b9fbc58034c3762046eff3a · ruterr-6d444b9bb84db14ab2db198212f2a94ad54d0387

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