Search OpenSanctions

ТЕМИРХАНОВ ИБРАГИМ ЗЯУДИНОВИЧ

Terrorism · Sanctioned entity

ТЕМИРХАНОВ ИБРАГИМ ЗЯУДИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТЕМИРХАНОВ ИБРАГИМ ЗЯУДИНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`2615332474`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

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

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

Kazakhstan · AFM

Source data IDs: kzafm-9c54b49d3eb616d09c71605a02184e87f9821c0f · ruterr-9dbf22d38cb923941329d9a2e1ec784b3b599ac8

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.