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САДЫХОВА ЗУЛЬМИРА НУЖМУТДИНОВНА

Terrorism · Sanctioned entity

САДЫХОВА ЗУЛЬМИРА НУЖМУТДИНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зульмира Нужмутдиновна Садыхова · САДЫХОВА ЗУЛЬМИРА НУЖМУТДИНОВНА				[sources]
Birth date	1986-12-21				[sources]
Place of birth	г. Дербент Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Зульмира				[sources]
INN	`8214552016`				[sources]
Last name	Садыхова				[sources]
Patronymic	Нужмутдиновна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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-a9f321bd4c1597fe1f9b3e38877e2039d53a6bff · kg-fiu-ac62e3eb6dd8dbd01d7d41265a257c4ee64c9b3b · kg-fiu-b90509d0fcf5afbaa97353cdd37b004a04681f51 · kg-fiu-71538695ba7dc1373d932708ec3a270c6fc0885d · kzafm-14d43625c73d88837597898e38add1214744cd41

For experts: raw data explorer

Factsheet Data sources

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