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ГИСАЕВА ЗУЛЕЙХАН БЕКХАНОВНА

Terrorism · Sanctioned entity
ГИСАЕВА ЗУЛЕЙХАН БЕКХАНОВНА is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameГИСАЕВА ЗУЛЕЙХАН БЕКХАНОВНА · Зулейхан Бекхановна Гисаева[sources]
Birth date[sources]
Place of birthг. Грозный ЧИАССР[sources]
Nationalitynot available[sources]
First nameЗулейхан[sources]
INN9609164817[sources]
Last nameГисаева[sources]
PatronymicБекхановна[sources]
Last changeLast processedFirst seen

Relationships

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-8f1102c36058480f1f333e226760a4e96b15a830 · kg-fiu-a442241c7c7c66da82034b781a64921c25c67605 · kg-fiu-a6cfa950d35a18c4caef167b8c01a914b9cb68d1 · kg-fiu-b56c1470dc24beb2701c4bd203148b92bec6e3e3 · kg-fiu-a22cfa3213293673712cf9a5248fbbda79378c17 · kg-fiu-4624cfb99e8b0cee6a8c20163764bcc64db93cfd · kg-fiu-8678e55fd008aa5394fef9da834587f8ea768c98 · kg-fiu-4709fd633c83a1a419096c50a860b69073e4ac69 · kg-fiu-107582251bfe80ce13fbdbd622b352a9ce7d13a4 · kzafm-4b24f3df33c5498538d5a078423b7d792ef1476c

For experts: raw data explorer