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САДУЛАЕВ МОВСАР КАНТЕЕВИЧ

Terrorism · Sanctioned entity
САДУЛАЕВ МОВСАР КАНТЕЕВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСАДУЛАЕВ МОВСАР КАНТЕЕВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9605870708[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM

Source data IDs: ruterr-ed03538fc10630c8a812e19d4572eae3243e7f10 · kzafm-e9ade4d4f08df739dd259f831d3bdc47c022e3d1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting