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Зульфия Дильдаровна Таджибаева

Terrorism · Sanctioned entity

Зульфия Дильдаровна Таджибаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зульфия Дильдаровна Таджибаева · Таджибаева Зульфия Дильдаровна				[sources]
Birth date	1989-01-19				[sources]
Place of birth	Ошская область, г. Ош				[sources]
Nationality	not available				[sources]
First name	Зульфия				[sources]
Last name	Таджибаева				[sources]
Patronymic	Дильдаровна				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 52-17-62 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,567

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-da4b858fd3b83c89c0650ec5e0d4ff6bf1f56c18 · kg-fiu-49c6f95ec2e9ab1e22cc1cc26b6d8525dedd3961 · kg-fiu-1f9162594a51d3447d4be68da655b21fe39fb5b3 · kzafm-0b1fb375847d6241eb2d58fe76c85a7c7f053c2c · kg-fiu-4f087788d2c460504fc69aded3bf335fdf4f69ce · kg-fiu-ad341f4628c9da6e708de460483037c2b17e46c2

For experts: raw data explorer

Factsheet Descriptions Data sources

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