Search OpenSanctions

Advanced

Тахир Абдрашевич Сафаргалиев

Sanctioned entity
TypePerson[sources]
NameТахир Абдрашевич Сафаргалиев[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameТахир[sources]
INN710306302365[sources]
Last nameСафаргалиев[sources]
Middle nameАбдрашевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,565

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

Kazakhstan · AFM


Source data IDs: kg-fiu-cc8c2bddf9941c0a80d2a655844e94d990f42e91 · kzafm-6ecfee20219cdd4f3fa81f82710b5dea412a9903 · kg-fiu-428710c37c84d94d26cadd2505240be8bba0e6cc

For experts: raw data explorer