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ГАСАНКУЛИЕВА ИРАДА МУХТАР КЫЗЫ

Terrorism · Sanctioned entity

ГАСАНКУЛИЕВА ИРАДА МУХТАР КЫЗЫ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАСАНКУЛИЕВА ИРАДА МУХТАР КЫЗЫ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`6313969631`				[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: kzafm-4fdc1cae8af334a1900bc7d5be6948dd916b5023 · ruterr-a261db09cd5e0b7047d8a9603657d6ae229a7776

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