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ИЗМАЙЛОВ АРСЕН МАГОМЕДОВИЧ

Terrorism · Sanctioned entity

ИЗМАЙЛОВ АРСЕН МАГОМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИЗМАЙЛОВ АРСЕН МАГОМЕДОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`1203897132`				[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: kzafm-4689c1ca5e1bd41bfcf086d0af2e7c765ddc00bd · kg-fiu-9ff5be1fec928f792793f69b2cff045fd1163b9d · kg-fiu-db26b4653900de1e507d649f274a7efbc0584006 · kg-fiu-953168ac3f012cb2c66cfcb930ca63fd091225f0 · kg-fiu-f8ad0e874712168a64c3a1a6690aadc3e0a75d24 · kg-fiu-87ecd5c1421698bfbba0ac48c4285b032f6234f5 · kg-fiu-7f6067f0fc171ed3d3cf8f5f4a561f682341a704

For experts: raw data explorer

Factsheet Data sources

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