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Тахир Абдрашевич Сафаргалиев

Sanctioned entity

Тахир Абдрашевич Сафаргалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тахир Абдрашевич Сафаргалиев				[sources]
Birth date	1971-03-06				[sources]
Nationality	not available				[sources]
First name	Тахир				[sources]
INN	`710306302365`				[sources]
Last name	Сафаргалиев				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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: kg-fiu-428710c37c84d94d26cadd2505240be8bba0e6cc · kg-fiu-cc8c2bddf9941c0a80d2a655844e94d990f42e91 · kzafm-6ecfee20219cdd4f3fa81f82710b5dea412a9903

For experts: raw data explorer

Factsheet Data sources

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