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Дархан Муратович Ибрагимов

Sanctioned entity

Дархан Муратович Ибрагимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дархан Муратович Ибрагимов				[sources]
Birth date	1978-04-15				[sources]
Place of birth	Казахстан, Карагандинская область, г. Караганда				[sources]
Nationality	not available				[sources]
First name	Дархан				[sources]
INN	`780415302529`				[sources]
Last name	Ибрагимов				[sources]
Patronymic	Муратович				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,570

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

Kazakhstan · AFM

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Source data IDs: kzafm-2409a1eb4cd84bd34e807f2a26fa92d1d6bb00bd · kg-fiu-f80cb545c827be3aad27d8b8bd4108cc0f90b52e · kg-fiu-0e116705b0307b1a5aad37f4f1d6577a2ec9e765 · kzafm-573d9d02964baffffbf972915573d5da2f8c5ca8 · kzafm-b67d78dc58245c1a56a8fd198f8ee78eaa860fd9 · kzafm-b4c0f2eab2dc466d5f084213e4145bba30a68734 · kg-fiu-94405defd9752fdfa342aaa5c1d7d0f0bacf3842 · kg-fiu-5b49fdbb328a262e96465b5baae8e24000eddf3b · kzafm-a03ac1898de8b36f71aeb223a7ebb4661f6043d2 · kg-fiu-e9b6b2656545a45611d3507f40c27c286d4e76b2 · kg-fiu-3428f37685c7c40594d9ffb3a80aa6ab2979aadc · kzafm-b6699cb231689fd0ccd6072355f82146111d52dd · kg-fiu-529b82f315518ee03e0be610a04f5783bfd8ff4f · kg-fiu-06b5d23fc322d7da2622ca687b9e54924b71dcc9 · kzafm-67bf619b78817eb5dbfdda8e605e00473973498c · kzafm-b2d740050d11472e916a855a5e83c18991d4900a

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Factsheet Data sources

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