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ЭРЗИХАНОВ САЛМАН ХИНКАРОВИЧ

Terrorism · Sanctioned entity

ЭРЗИХАНОВ САЛМАН ХИНКАРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЭРЗИХАНОВ САЛМАН ХИНКАРОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8203544976`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: kzafm-9138d8e3c385bec2e89628563918771d1cba6e95 · kg-fiu-a5c6f83a6b96248fa891de3cef70ddd9f4a80c17 · kg-fiu-5c3032709746252d127b2b63f48ca542e5146b25 · kg-fiu-041e98a2e1ac430afde0ded811103552a1d92f77 · kg-fiu-b54b64c573f4eb627ac0774db250a8a82b551972

For experts: raw data explorer

Factsheet Data sources

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