Search OpenSanctions

Advanced

ХАДИСОВА АМИНАТ ХАДИСОВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameХАДИСОВА АМИНАТ ХАДИСОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8214602771[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

Kazakhstan · AFM

Source data IDs: ruterr-2dc3da52d734de81239c8b624b0de93b68fcd6ea · kzafm-638b4797958797f7ae97fe69ba2f9643335dd9cd

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting