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Маъмурахон Зияидиновна Чирмашева

Terrorism · Sanctioned entity

Маъмурахон Зияидиновна Чирмашева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Маъмурахон Зияидиновна Чирмашева · Чирмашева Маъмурахон Зияидиновна				[sources]
Birth date	1995-06-13				[sources]
Place of birth	Жалал- Абадская область село Сузак				[sources]
Nationality	not available				[sources]
First name	Маъмурахон				[sources]
Last name	Чирмашева				[sources]
Patronymic	Зияидиновна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0417 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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-1bb03fc98d5c0081a0b328ce19099562ddd0539f · kg-fiu-a25228de7c885915b43932a58d213c2625d965d7 · kg-fiu-9dd122b9a32c8f26be4f6fc85b70a7169cc2008b · kg-fiu-9a12f73433ae4856c92e81cb374abf4398af63d8 · kg-fiu-12024cb205af80d0f580463d899c9034fb0fbcbf · kg-fiu-96ffabd9f9cf2e1e587a18f998526f564d10d461 · kzafm-d7f80edd1c280f1aad8198b9bc1b4fc32f00ead7

For experts: raw data explorer

Factsheet Descriptions Data sources

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