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ТЕКЕЕВ МУССА АЛИБЕКОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameТЕКЕЕВ МУССА АЛИБЕКОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9109550912[sources]
Last changeLast processedFirst seen

Relationships

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: ruterr-0ab378b1ef864ea9bec1c0568a9fda3a7380d487 · kzafm-be1ea2bd9bffaa900fa3d4d5e679d69e2a577039

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting