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ЛАЙПАНОВ МУХАММАТ АЛИЕВИЧ

Terrorism · Sanctioned entity

ЛАЙПАНОВ МУХАММАТ АЛИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЛАЙПАНОВ МУХАММАТ АЛИЕВИЧ · Мухаммат Алиевич Лайпанов				[sources]
Birth date	1995-05-28				[sources]
Place of birth	п. Новый Карачай Карачаевского района				[sources]
Nationality	not available				[sources]
First name	Мухаммат				[sources]
INN	`9112647868`				[sources]
Last name	Лайпанов				[sources]
Patronymic	Алиевич				[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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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: kg-fiu-4d886c9ccc37f20993d438c5b5024fb45e8c73df · kg-fiu-b75119d4eac78c9570698f065397fe0a6529140b · kzafm-2b19f0d38a11506a2052803c03ce5f2919c63a05 · kg-fiu-b2880682d1c294b35df749b48e46e13c813213d2 · kg-fiu-8c360b146a1bf00055400af354dcf18e53d4597a · kg-fiu-4adf987c846b546c42b858ef0c79222d9f953f06 · kg-fiu-db5c14db9df04aa8ab04cef005ca561657f7fcb7

For experts: raw data explorer

Factsheet Data sources

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