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Асият Гасановна Халимбекова

Terrorism · Sanctioned entity
TypePerson[sources]
NameАсият Гасановна Халимбекова · ХАЛИМБЕКОВА АСИЯТ ГАСАНОВНА[sources]
Birth date[sources]
Place of birthс.Уркарах Дахадаевского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameАсият[sources]
INN8210928735[sources]
Last nameХалимбекова[sources]
PatronymicГасановна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM


Source data IDs: ruterr-63edbf44ac9ed77d4ca66b78abbfcb36587492ba · kg-fiu-c8eb005b84af7a81bfdb51a5375e5f8ab789141b · kg-fiu-82a42b8c16aafb33e9a54662d98eea42b6595d40 · kg-fiu-9293eff6ef2e4938e98121f604d9ec6bf469987f · kzafm-9edcb55fdfb80fee5ef737e919ba8c047f3cfeb2 · kg-fiu-06591e3f42857eafec4a84459a324b512859da6b · kg-fiu-8791a2c6e2747a83171886226298b0e810520f7c · kg-fiu-67339a164e6983dda8f83a872c3e73d1fd2fd1a0

For experts: raw data explorer