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КАППУШЕВА ЗУХРА ШАХАРБЕВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameКАППУШЕВА ЗУХРА ШАХАРБЕВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9112644042[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: kzafm-2b4bf3994b6b63576bfe27d4fe516e5bb748f357 · ruterr-e670ca1aaf4940a515ab5872c7636a5188821543

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