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Асеф Фазил Оглы Гулиев

Terrorism · Sanctioned entity

Асеф Фазил Оглы Гулиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асеф Фазил Оглы Гулиев · ГУЛИЕВ АСЕФ ФАЗИЛ ОГЛЫ				[sources]
Birth date	1989-11-25				[sources]
Place of birth	г.Тюмень Тюменской области				[sources]
Nationality	not available				[sources]
First name	Асеф				[sources]
INN	`7109752627`				[sources]
Last name	Гулиев				[sources]
Patronymic	Фазил Оглы				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: kzafm-3373c96ad8ee4ef3190cad927296eb99f26a2d9d · kg-fiu-66d25b81119411e57c3f94c51cb9169c2b6adb5b · kg-fiu-0272a716ca33a172cfa0ae450f591b4904e71afa · kg-fiu-64d8d27a8a21eee2d238f5be021ecf385fa55c50 · kg-fiu-2ebd98d747dfb1a8178110bd4ceec95be7091a64 · ruterr-5595f4cdaa0168d290a98b3abc03b6be2b434c4b · kg-fiu-cf940d3ab3f5b82efeb0913562c4f257b30b96da · kg-fiu-37b15021cca3fc8e136f2432d4bbac28f98778d0 · kg-fiu-fdae792ea523dedb2813f4cc86f0618fb6148b42 · kg-fiu-4020df18077e871b71267306df15644c8dba53a2 · kg-fiu-71b3f4713569f1b121d4d126ca2f7294a96579c2

For experts: raw data explorer

Factsheet Data sources

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