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Жаныбек кызы Айзат

Terrorism · Sanctioned entity

Жаныбек кызы Айзат is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жаныбек кызы Айзат				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2023-11-17	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Постановление по уголовному делу № 082-15-0713 - в розыске Приговор Таласского городского суда от 10.11.2017 г.

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

Kazakhstan · AFM

Source data IDs: kzafm-382fe93fdc1ce4a8911d6fd9cc5361a99f8e4b5c · kg-fiu-77506471bb72b3cecf49816bf0744478e6f44b15 · kg-fiu-9621e51a041119ec6be24a0487e281b413ea9d2e · kg-fiu-ff416259d2168022adb505d661833599c45b2f2c · kzafm-87ec81e6448cc929f9b2eb16f57f090752329c9e · kg-fiu-d47de8a775ca70acfccbc5ad13ab887011055ebb · kg-fiu-7d758c9ded799527372fd78b74cc00fc400c18f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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