Search OpenSanctions

ШИХМАГОМЕДОВ НИЯЗ МИРЗОЕВИЧ

Terrorism · Sanctioned entity

ШИХМАГОМЕДОВ НИЯЗ МИРЗОЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШИХМАГОМЕДОВ НИЯЗ МИРЗОЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8209826322`				[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: ruterr-cc2eccde42bf5dd5496eebf4ccb622f536cbec3a · kzafm-bb313fdad7155d923d5651680720a49136f353a0

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.