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МУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ

Terrorism · Sanctioned entity

МУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9609154323`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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-8297072f61290506f19aec88bcefd7e79b248f68 · kg-fiu-da3f258288c56713b0bc4fd72ad828357b0ee8fd · kzafm-54fbefb8cf60efb015cec99e4f4a2ea2856c1003 · kg-fiu-714bdd1b88d6d2554bcebd84af1dd7345587c37c

For experts: raw data explorer

Factsheet Data sources

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