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Кардашали Интиган Оглы Сулейманов

Terrorism · Sanctioned entity
Кардашали Интиган Оглы Сулейманов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameКардашали Интиган Оглы Сулейманов · СУЛЕЙМАНОВ КАРДАШАЛИ ИНТИГАН ОГЛЫ[sources]
Birth date[sources]
Place of birthнет данных[sources]
Nationalitynot available[sources]
First nameКардашали[sources]
INN7108642918[sources]
Last nameСулейманов[sources]
PatronymicИнтиган Оглы[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-270936d96c59f614dfa30d4a9b8b0fa77aec95a0 · kg-fiu-57b17d775ec027906c5740199f67d693f742e4cd · kg-fiu-8498f26b514d296fbdb12403eb4400f6999813f1 · kg-fiu-7672785b815fe3e10d7e3d822f7df65ddc5068af · kzafm-2d5181bbb8abc5bc8e6c1dff5a89f1c1577f2de8 · kg-fiu-c7f1632322b1925d1a03af895726553f4ea455e2

For experts: raw data explorer