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АБУБАКАРОВ АСЛАН АПТИЕВИЧ

Terrorism · Sanctioned entity

АБУБАКАРОВ АСЛАН АПТИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБУБАКАРОВ АСЛАН АПТИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9606920964`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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-d302ab022fbaf983677af07312cd4b371dc3091e · kzafm-a95a7c4c1be97858fdb27e46f99fa69748a00a6f · kg-fiu-04dde692877c7f4a4fced2fcdaad7a292c98c1f7 · kg-fiu-9ef8fe750c1f020b786b7ed6792166fdcf945b80 · kg-fiu-77014e047ec76540d702e5195e29df468b04e2a2

For experts: raw data explorer

Factsheet Data sources

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