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Калимат Дингаевна Дингаева

Terrorism · Sanctioned entity

Калимат Дингаевна Дингаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДИНГАЕВА КАЛИМАТ ДИНГАЕВНА · Калимат Дингаевна Дингаева				[sources]
Birth date	1965-03-19 · 1970-12-15				[sources]
Place of birth	с. Вициятли Цунтинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Калимат				[sources]
INN	`8203314985`				[sources]
Last name	Дингаева				[sources]
Patronymic	Дингаевна				[sources]
Last change	2024-07-15	Last processed	2024-10-09	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-21db83c2d64ce93dc40cbd90cec943a6656b23f4 · kg-fiu-cfd3dab1f7f3b35bdbe59fdd917bcc81510b5513 · kg-fiu-865d1cdf39b8966172b32e17ad263bf9e23cfccb · kzafm-ad73caff299db569685c2513c357baf24acdc0f4 · kg-fiu-1256b1e648fddf9bf7f8c0ff0e95dcc7545ee9c6 · kg-fiu-6fcb4faf6868299defa6c2ecf697196d780da9b9 · kg-fiu-3c734cd1eae3da4a1c8338a479c0427f1902e872 · kg-fiu-11e00068f57de6e547ee74d8ec4036d70a855de5 · kg-fiu-9741047a3bba8ba3e1feceb6e3607c5287a8d102 · kg-fiu-aa795d6ddb3327ed1a8fbd967a06b02f2c5b9c29 · kg-fiu-3c9fa70b6135ed06f47d8e75344e503ceac3198a · kg-fiu-228c550ddf8ceb7bb0170ad128f314afc697f9e5

For experts: raw data explorer

Factsheet Data sources

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