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ГАРИФУЛЛИН ИЛЬНУР РИФАТОВИЧ

Terrorism · Sanctioned entity

ГАРИФУЛЛИН ИЛЬНУР РИФАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАРИФУЛЛИН ИЛЬНУР РИФАТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8013758779`				[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-7780a274db050a174bb923c93e94735e7db8cef2 · kzafm-6c68edeaa9b31199c3527e3c1048ef0a3b7fed7a · kg-fiu-505530ad2b0be65c03d41a9139cd76b1bb63d7f0 · ruterr-c9226c723f43716c5af4c434185a9e768506a524 · kg-fiu-e66a49c01cd60a34d5e2a274434bbbe53bd62bb8 · kg-fiu-58b911c0b5774e1486c7e3320918156b78ea0dda · kg-fiu-fbd9e828282381ff7be3a5621ba21f73f8c19807

For experts: raw data explorer

Factsheet Data sources

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