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БАГАММАЕВ РИЗВАН СУЛАЙБАНГАДЖИЕВИЧ

Terrorism · Sanctioned entity

БАГАММАЕВ РИЗВАН СУЛАЙБАНГАДЖИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАГАММАЕВ РИЗВАН СУЛАЙБАНГАДЖИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8209707341`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

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

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

Kazakhstan · AFM

Source data IDs: kzafm-4cf7f48557a36077c8e50780299024d9f921e66f · ruterr-93e14725758cb7f1f6dccee9ad7aa6a1151f8aad

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