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Салман Хинкарович Эрзиханов

Terrorism · Sanctioned entity

Салман Хинкарович Эрзиханов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Салман Хинкарович Эрзиханов · ЭРЗИХАНОВ САЛМАН ХИНКАРОВИЧ				[sources]
Birth date	1981-06-13				[sources]
Place of birth	г. Мубарек Республики Узбекистан				[sources]
Nationality	not available				[sources]
First name	Салман				[sources]
INN	`8203544976`				[sources]
Last name	Эрзиханов				[sources]
Patronymic	Хинкарович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,564

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-58b4c3eaad35b5d44353fa68bf324ff0d120a44d · kg-fiu-5c3032709746252d127b2b63f48ca542e5146b25 · kg-fiu-041e98a2e1ac430afde0ded811103552a1d92f77 · kg-fiu-b54b64c573f4eb627ac0774db250a8a82b551972

For experts: raw data explorer

Factsheet Data sources

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