| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ат- Такфир Вал-Хиджра · Ат-Такфир Валь-Хиджра · Международное религиозное объединение"Ат-Такфир Валь-Хиджра" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
признана запрещенной в РФ, КР
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-43fb21bd0fbf817511eb201cbd66deedd603242b · kg-fiu-6cc4ee38f42e2bc98b24009e6d2c326461f40790 · kzafm-667b4c5f10ff6069cdf85c086cef7124cb5f9bc9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |