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ХАНГИШИЕВА ЗАРИЯТ КАМАЛДИНОВНА

Terrorism · Sanctioned entity

ХАНГИШИЕВА ЗАРИЯТ КАМАЛДИНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ХАНГИШИЕВА ЗАРИЯТ КАМАЛДИНОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8201567089`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	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-488e0225fcddd428738345368f14b5b515a124ac · ruterr-f6344b93d5fdddcf8a6239771b99d4ab7dcdaebd

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