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ГАНИЖЕВ КУРЕЙШ СУЛТАН-ГИРЕЕВИЧ

Terrorism · Sanctioned entity

ГАНИЖЕВ КУРЕЙШ СУЛТАН-ГИРЕЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАНИЖЕВ КУРЕЙШ СУЛТАН-ГИРЕЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`2603107463`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

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

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

Kazakhstan · AFM

Source data IDs: ruterr-48ba22d3b87e1c864ffcdd11b44fbe6ab9926a98 · kzafm-26b6783b3f2a8166cd2260651266ddbe4c9028f8

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