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БАБАЕВА АМАНЕТ АХМЕДАГАЕВНА

Terrorism · Sanctioned entity

БАБАЕВА АМАНЕТ АХМЕДАГАЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАБАЕВА АМАНЕТ АХМЕДАГАЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8210926473`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	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-146429e0e9586378b117206441b915696efe1f9d · ruterr-24a2134b4db832c9c4cbe73fe52855401c263a9a

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