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КАМАЛОВ ИЛЬНАР РАФИСОВИЧ

Terrorism · Sanctioned entity

КАМАЛОВ ИЛЬНАР РАФИСОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАМАЛОВ ИЛЬНАР РАФИСОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9207138470`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-9c998ab021e11f093379609267e968498cfa518b · kg-fiu-699ca220237920be33b6ec5f3a037901f2756b36 · kzafm-2bdf102da3a07a640d5f53850da14ae28d0b07eb · kg-fiu-23ab63ecc9a5be58c5601ff9bc0a9d970f1b3b0e · kg-fiu-40fb0ac6eb67208b2d3c817048e5ce6c4275064d

For experts: raw data explorer

Factsheet Data sources

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