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НАЛГИЕВ ДЖАБРАИЛЬ ХАМИТОВИЧ

Terrorism · Sanctioned entity

НАЛГИЕВ ДЖАБРАИЛЬ ХАМИТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НАЛГИЕВ ДЖАБРАИЛЬ ХАМИТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`7114070962`				[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-6800271e5b029dd5655d82da6f155e8aaeb3bbe3 · ruterr-77eb905b5695b352bd8fea4786a792a3a69b44a4

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