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КУРБАНИСМАИЛОВ ФАРМАН ПИРСМЯЛИЕВИЧ

Terrorism · Sanctioned entity

КУРБАНИСМАИЛОВ ФАРМАН ПИРСМЯЛИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУРБАНИСМАИЛОВ ФАРМАН ПИРСМЯЛИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`7412818482`				[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-c95f1b16202de744a2a5e63283416a4f5dd48ce3 · ruterr-a0874cc073b44b2f71201a785eba4d9823e03c8c

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