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ГАСАНОВ НАБИЮЛЛА ЗАЙНУЛЛАЕВИЧ

Terrorism · Sanctioned entity

ГАСАНОВ НАБИЮЛЛА ЗАЙНУЛЛАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАСАНОВ НАБИЮЛЛА ЗАЙНУЛЛАЕВИЧ · Набиюлла Зайнуллаевич Гасанов				[sources]
Birth date	1984-10-07				[sources]
Place of birth	с. Коркмаскала Кумторкалинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Набиюлла				[sources]
INN	`8203726702`				[sources]
Last name	Гасанов				[sources]
Patronymic	Зайнуллаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,563

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-258ce5ab5aa1397c2e6242d847d5287565587bc7 · kg-fiu-7c8fee0245fd6fed5598c4ece9a2c5bf84399762 · kg-fiu-84101fe247e054d58de282a1cbfd4f9ff6d0b8cf · kg-fiu-91e9b19d80d0234787aded4a047a672d7ab9e1c0 · ruterr-d2afb87def548d5d6624cbdf7c54289911dfb98f · kg-fiu-96719a4b831f6bf33ed935948dfadde5c7799ad9 · kg-fiu-c2fe24942f969794310ec4e123517859963afdd4 · kg-fiu-7ce0451d5ca17fa9580ba8e5cbd8d9d03d6edade · kzafm-9fbb50c69ecebd3ce4114c9f3b81d4bea6b1e5ba

For experts: raw data explorer

Factsheet Data sources

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