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НЕХЧИХАНОВА СЕКИНАТ АЛИЕВНА

Terrorism · Sanctioned entity

НЕХЧИХАНОВА СЕКИНАТ АЛИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НЕХЧИХАНОВА СЕКИНАТ АЛИЕВНА · Секинат Алиевна Нехчиханова				[sources]
Birth date	1993-02-02				[sources]
Place of birth	с. Нойбер Гудермесского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Секинат				[sources]
INN	`9612413665`				[sources]
Last name	Нехчиханова				[sources]
Patronymic	Алиевна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-c2c39c07ad4a786266bce2f45fc940e26092d749 · kg-fiu-3180658fb73e9d5f8e6b50afc9a70dcb800c7d15 · kzafm-3d68757412c155af6d024cf691e3ed515876bc95 · kg-fiu-e422a5395eec4a692474d25d79a0c67076c495b4 · kg-fiu-807d5271f6578726dcfa53c97a1b205cba909aee · ruterr-0824b2b04a8821d328fb2ddc863e87fbfd22ed64

For experts: raw data explorer

Factsheet Data sources

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