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KAMRANLY SUZANNA MAGAMEDALI KYZY

Terrorism · Sanctioned entity · Counter-sanctioned entity

KAMRANLY SUZANNA MAGAMEDALI KYZY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAMRANLY SUZANNA MAGAMEDALI KYZY · КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ · Сузанна Магамедали Кызы Камранлы				[sources]
Birth date	1989-01-09				[sources]
Place of birth	Н.П. Оренгала Ждановского района Республики Азербайджан				[sources]
Nationality	not available				[sources]
Country	Azerbaijan				[sources]
First name	Сузанна				[sources]
INN	`3209785202`				[sources]
Last name	Камранлы				[sources]
Patronymic	Магамедали Кызы				[sources]
Last change	2024-10-17	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	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kazakh Terrorist and Terror Financing lists2,564

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-1cfcb138c60bd09c2292644394ea982507bd0103 · kg-fiu-947cf6208167f9cb051a33830a369b48bde62e38 · kg-fiu-e49c9a1e814b330fd8c53cf097290fa95555a239 · ruterr-a976f706ae716253c5baf89dde542c9d0cce8664 · kg-fiu-c7edb3e816b3ac3b81a78ec837a53cdd703cbbb4 · kzafm-259a6fd34717c452d13f805ce9786d83d8ec2930 · kg-fiu-e0b616676a263c0787a05d5d2b9d763b3e820e29 · tr-fcib-6942c79530440b883430b22b65b7a241e15b6e15 · kg-fiu-57d65e9b0e31e0c95bae6767c61c3819a1a93fb5 · kg-fiu-26f765f73eb287af4dd12728fd1ff9ce4f081887 · kg-fiu-04ccd876154234d89e5edc1235fb50be013dadca

For experts: raw data explorer

Factsheet Data sources

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